Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 4th November, 2022 inter-alia, considered following matter: 1. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2022 2. In principle approval to avail Inter Corporate Loans from subsidiary Company Lunar Enterprise Private Limited, upto Rupees five crores (5 Crs.) 3.Approved the related party transactions limits with subsidiary companies, as considered and recommended by the Audit Committee (by all Independent Directors) 4. Approved related party transactions limits of subsidiary companies with Related Party of the Holding Company, as considered and recommended by the Audit Committee (by all Independent Directors)