NMS Global Limited has announced the appointment of Mr. Devendra Singh Kunwar as Company Secretary and Compliance Officer with immediate effect from May 1, 2026. The decision was approved by the Board of Directors during their meeting held on May 31, 2026, at the company's registered office. Mr. Kunwar has also been designated as Key Managerial Personnel of the company in compliance with Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Board Meeting Details

The Board of Directors convened on Friday, May 31, 2026, at 04:15 P.M. at the registered office and concluded at 05:45 P.M. During this meeting, the board considered and approved Mr. Kunwar's appointment as Company Secretary and Compliance Officer. The appointment aligns with the requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

Professional Profile

The company has provided detailed information about Mr. Kunwar's professional background as per SEBI Circular requirements:

Regulatory Compliance

The appointment has been communicated to BSE Limited and Metropolitan Stock Exchange of India Limited as required under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. The company's BSE scrip code is 522289 and MSEI code is NMSGLOBAL.

Mr. Dhananjai Gupta, Managing Director with DIN 09313878, signed the regulatory filing announcing this appointment. The comprehensive profile of Mr. Kunwar has been submitted to the stock exchanges as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The official communication was digitally signed and formally submitted to both stock exchanges on May 1, 2026.

NMS Resources Global Limited has filed its quarterly regulatory certificate with stock exchanges for the quarter ended 31st March, 2026. The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 to both BSE Limited and Metropolitan Stock Exchange of India Limited on April 04, 2026.

Regulatory Compliance Filing

The certificate was issued by Skyline Financial Services Private Limited, which serves as the Registrar and Share Transfer Agent for NMS Global Limited. Managing Director Dhananjai Gupta signed the submission letter on behalf of the company, confirming receipt of the required certificate from their registrar.

Certificate Confirmation

Skyline Financial Services Private Limited confirmed compliance with key regulatory requirements in their certificate dated April 01, 2026. The registrar certified that securities received for dematerialization have been properly processed according to SEBI guidelines.

Compliance Requirements Met

The certificate confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed
• Physical certificates have been duly verified, mutilated, cancelled, and the depository name has been substituted in records as registered owner within the prescribed 15-day period

Company Information

NMS Global Limited operates under CIN L74110DL1986PLC025457 with its registered office located at UG-9, Plot No. 48, Hasanpur, I.P. Extension, Patparganj, Delhi-110092. The company trades on BSE under scrip code 522289 and on MSEI under the code NMSGLOBAL.

The quarterly certificate submission represents routine regulatory compliance, ensuring transparency in the dematerialization process of physical share certificates and maintaining proper records as per SEBI requirements.