NMS Global AGM Corrigendum Attaches Auditor Certificate

Key Dates

• Original AGM Notice Date: September 7, 2026
• First Corrigendum Date: September 9, 2026
• Second Corrigendum Date: September 17, 2026
• AGM Scheduled Date: September 30, 2026 at 10:00 A.M.
• Auditor Certificate Date: October 29, 2025

Auditor Certificate Details

The certificate was issued by Mukul Garg & Associates, Chartered Accountants (FRN No. 019503C). It certifies compliance with name change regulations:

• The company was originally incorporated on September 15, 1986 as IFM Impex Global Limited
• Name was changed to NMS Resources Global Limited on June 6, 2018, following a special resolution
• No name change has occurred since then, making the one-year waiting period requirement irrelevant
• No change in business activities - total revenue continues from existing activities only
• No investment in new activities - company continues its existing business operations

Impact and Status

This Second Corrigendum forms an integral part of the original AGM Notice. Except for the attachment of the Auditor certificate as Annexure A to Item No. 9, all other particulars, terms and contents of the AGM Notice and the First Corrigendum remain unchanged.