NIMS

RoeUURGeEs GLUGAL LIMITED

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Dated: 28" December, 2022

The Manager- Listing The Head-Listing & Compliance

The Department of Corporate Services Metropolitan Stock Exchange of India Limited
BSE Limited Vibgvor Towers, 4th floor, Plot No. C 62,
Phiroze Jeejeebhoy Towers G- Block, Opp Trident Hotel, Bandra Kurla
Dalal Street, Complex, Bandra(E)
Mumbai- 400001 Mumbai- 400098

Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSRESRC

Subject: Intimation of Closure of Trading Window pursuant to BSE Circular No.

LIST/COMP/01/2019-20 dated April 02, 2019.

Dear Sir,

This is with reference to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE
Limited pertaining to clarification regarding trading restriction period.

In compliance of the aforesaid circular and pursuant to Company's code of conduct for prevention of Insider
Trading to regulate, monitor and report trading by designated persons, the trading window of the Company shall
remain closed for all the Directors, Promoters, KMPs, other Designated Persons/employees and their immediate
relatives from Sunday, 01* January, 2023 upto 48 hours after the Unaudited financial results of the Company
for the quarter ended 31%t December, 2022 are declared to the Stock Exchange and made public.

The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for
the quarter ended 31*t December, 2022 will be informed to the Exchange in due course.

This is for your information and records.

Thanking You,

For NMS Resources Global Limited

Digitally signed by
OMPAL OMPAL YADAV
Date: 2022.12.28
YADAV 144308 +05'30'
O.P. Yadav
(Managing Director)
DIN:- 01607006

CIN: L74110DL1986PLC025457
REGISTERED OFFICE: 48, Hasanpur, |.P Extension, Delhi-110092 = -
PHONE: 1800-572-1090 | EMAIL: corporateanmslimited.in | WEBSITE: waww.nmsresourcesglobal.com