Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 28th APRIL , 2023, inter-alia, considered and approved the following businesses: - To invest in the proposed issue of CAPTAIN POLYPLAST LTD for Equity Shares or Convertible Warrants on a Preferential Basis, to the extent or within the limits as per Section 186 of the Companies Act.