NMS Global Limited Files Regulatory Disclosures for Promoter Share Transfer

NMS Global Limited has filed comprehensive regulatory disclosures with BSE Limited regarding an inter-se transfer of equity shares among its promoter group. The transaction, executed on December 18, 2025, involved the transfer of 1,30,000 equity shares between promoters Ruby Yadav and Saroj Kumari Yadav through a gift arrangement. The company filed the necessary disclosures under both SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Overview

The inter-se transfer represents an internal restructuring within the promoter group, with Ruby Yadav acquiring 1,30,000 equity shares from Saroj Kumari Yadav by way of gift. This off-market transaction maintains the aggregate promoter group holding while redistributing shares among individual promoters.

Transaction Details:	Information
Acquirer:	Ruby Yadav
Transferor:	Saroj Kumari Yadav
Shares Transferred:	1,30,000 equity shares
Transfer Percentage:	4.33%
Transaction Date:	December 18, 2025
Filing Date:	December 19, 2025
Transfer Mode:	Inter-se gift transfer

Shareholding Pattern Changes

The transaction resulted in Ruby Yadav acquiring her first shareholding in the company, while Saroj Kumari Yadav's stake decreased proportionally. The promoter group includes Ruby Yadav, Ompal Yadav, Saroj Kumari Yadav, Ram Khilari Yadav, Yashpal Yadav, and Impressive Plastics Pvt. Ltd.

Promoter Holdings:	Before Transaction	After Transaction	Change
Ruby Yadav:	0 shares (0.00%)	1,30,000 shares (4.33%)	+4.33%
Ompal Yadav:	8,42,750 shares (28.04%)	8,42,750 shares (28.04%)	No change
Saroj Kumari Yadav:	3,13,935 shares (10.45%)	1,83,935 shares (6.12%)	-4.33%
Total Promoter Group:	11,56,685 shares (38.48%)	11,56,685 shares (38.48%)	No change

Capital Structure Details

The company's equity share capital remains unchanged following this internal promoter transaction. NMS Global Limited, formerly known as NMS Resources Global Limited, maintains its existing capital structure with no impact on the total number of outstanding shares.

Capital Information:	Details
Total Equity Capital:	₹3.01 crores
Number of Shares:	30,05,600 equity shares
Face Value:	₹10.00 per share
Listing Exchange:	BSE Limited
BSE Scrip Code:	522289

Regulatory Compliance

The company has fulfilled all disclosure requirements under applicable SEBI regulations by filing Form C under the Insider Trading Regulations and the prescribed format under SAST Regulations. The filings confirm that this transaction represents a routine internal transfer among promoters with no dilution of existing shareholding or change in the company's control structure. As explicitly stated in the regulatory filings, the aggregate shareholding of the promoter and promoter group remains unchanged before and after the inter-se transfer, ensuring continuity in ownership structure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.99%	+11.78%	-12.37%	+7.41%	+6.73%	+1,798.48%

NMS Resources Global Limited has announced a significant change in its top leadership. The company's Board of Directors has accepted the resignation of Sugan Chaudhary from the position of Managing Director and appointed Dhananjai Gupta as his successor, effective immediately.

Resignation of Sugan Chaudhary

Mr. Sugan Chaudhary (DIN: 07239488) has stepped down from his role as Managing Director due to personal reasons. However, he will continue to serve as a Director on the company's board, maintaining his involvement in the company's governance.

Appointment of Dhananjai Gupta

The Board has appointed Mr. Dhananjai Gupta (DIN: 09313878) as the new Managing Director of NMS Resources Global Limited. His appointment is for a term of five consecutive years, subject to shareholder approval at the upcoming General Meeting.

Profile of the New Managing Director

Mr. Gupta brings a wealth of experience to his new role:

Aspect	Details
Name	Dhananjai Gupta
DIN	09313878
Date of Birth	28/10/1996
Expertise	Corporate Finance, Accounting, Security Analysis, Taxation, Auditing
Skills	Business planning, strategy formulation, business evaluation, project analysis, financial services
Leadership	Noted for strong leadership skills

Board Meeting Details

The changes were approved during a Board meeting held on November 7, 2025, at the company's registered office in Delhi. The meeting began at 10:00 AM and concluded at 3:10 PM.

Regulatory Compliance

These changes have been reported in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the BSE Limited and the Metropolitan Stock Exchange of India Limited about these developments.

NMS Resources Global Limited, formerly known as NMS Global Limited, is taking this step as part of its ongoing commitment to strong corporate governance and strategic leadership. The appointment of Mr. Gupta, with his extensive experience in finance and business strategy, signals the company's focus on enhancing its financial and operational capabilities.