The Manager- Listing
The Department of Corporate Services BSE Limited
PhirozeJeejeebhoy Towers Dalal Street,
Mumbai- 400001
The Head-Listing & Compliance
Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4thfloor, Plot No. C 62,
G- Block, Opp Trident Hotel, BandraKurla Complex, Bandra(E)
Mumbai- 400098
Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSGLOBAL
Dear Sir/Madam,
Subject: Non- applicability certificate as per regulation 27(2) of SEBI (LODR) Regulations2015 for the quarter ended 31stMarch, 2026
Pursuant to the provision of regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate of Non- Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the above information on your records.
For NMS Global Limited Dhananjai GuptaDHANAN
Digitally signed by DHANANJAI
JAI
GUPTA
GUPTA
Date: 2026.04.04
18:48:07 +05'30'
Managing Director DIN:- 09313878 Dated: 04.04.2026The Manager- Listing
The Department of Corporate Services BSE Limited
PhirozeJeejeebhoy Towers Dalal Street,
Mumbai- 400001
The Head-Listing & Compliance
Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4thfloor, Plot No. C 62,
G- Block, Opp Trident Hotel, BandraKurla Complex, Bandra(E)
Mumbai- 400098
Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSGLOBAL
Dear Sir/Madam,
Subject: Non- applicability certificate as per regulation 27(2) of SEBI (LODR) Regulations, 2015 for the quarter ended 31stMarch, 2026
This has reference to Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please note that the compliance of Corporate Governance Report is not applicable on our Company as Paid- up Share Capital and Net Worth as per Audited Financial Statements for the year ended March 31, 2025 is Rs.3,00,56,000 and Rs. 1,59,40,000 respectively which does not exceed the required Paid- up Share Capital and Net Worth as per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Paid-up Share Capital and Net worth of the Company as per Balance Sheet as on last day of the previous financial year were:
Particulars Amount (in Rs.) | Particulars Amount (in Rs.) |
Paid up share capital as on 31.03.2025 | 3,00,56,000 |
Net worth as on 31.03.2025 | 1,59,40,000 |
Paid up share capital as on 31.03.2024 | 3,00,56,000 |
Net worth as on 31.03.2024 | 1,37,50,724 |
Paid up share capital as on 31.03.2023 | 3,00,56,000 |
Net worth as on 31.03.2023 | 1,06,77,506 |
Paid up share capital as on 31.03.2022 | 3,00,56,000 |
Net worth as on 31.03.2022 | 71,59,386 |
The Company fulfills all conditions mentioned in the Regulations 15(2) (a) of SEBI (LODR) Regulations, 2015 and the Company is eligible for the exemption provided Regulation 15(2) from the compliance with corporate governance provisions for the quarter ended 31stMarch, 2026
Therefore, the Company in terms of aforesaid regulation 27(2) of SEBI (LODR) Regulations, 2015 is not under obligation to submit Corporate Governance Report with the Stock Exchange on quarterly basis as on date. Whenever this regulation will attract to Company at a later stage, we will comply with the same requirements.
For NMS Global Limited Dhananjai GuptaDHANAN
Digitally signed by DHANANJAI
JAI
GUPTA
GUPTA
Date: 2026.04.04
18:48:30 +05'30'
Managing Director DIN:- 09313878 Disclosure of Cyber Security Incidence under Corporate Governance Report as per SEBI vide Notification No. SEBI/LAD-NRO/GN/2023/131 dated June 14, 2023 Details of Cyber Security IncidenceWhether as per Regulation 27(2) (ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | Yes/No- No as the Company is eligible for the exemption provided Regulation 15(2) from the compliance with corporate governance provisions for the quarter ended 31stMarch, 2026 and no such incident or breaches or loss of data or documents during the quarter ended 31stMarch, 2026 was there. |
Date of the event- N.A. and no such incident or breaches or loss of data or documents during the quarter ended 31stMarch, 2026 was there, therefore, no such date of the event is there. | Brief details of the event- N.A. and no such incident or breaches or loss of data or documents during the quarter ended 31stMarch, 2026 was there, therefore, no such brief details of the event is there. |
DHANAN
Digitally signed by DHANANJAI
JAI
GUPTA
GUPTA
Date: 2026.04.04
18:48:54 +05'30'
Managing Director DIN:- 09313878Attachments
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Disclaimer
NMS Global Ltd. published this content on April 13, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 13, 2026 at 10:39 UTC.
