The board of directors of NMS Resources Global Limited at its meeting held on 01 September, 2023, Considered and appointed Mr. Sajan Jain (Membership No. A60771), as the Company Secretary and Compliance Officer of the Company with immediate effect as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Date of birth: 02/03/1992.

A member of company secretaries having a professional experience of 3 years.