The Board of Directors inter alia took the following decisions in the Board Meeting held on even date:1. Approved the unaudited results for the quarter ended 31st December 2022 and the Limited Review Report given by the Auditors thereon.2. Noted the purchase of 6 10 000 Equity shares @10 each of Nile Li-cycle Private Limited (Subsidiary company) 3. Noted and approved the loan of Rs.65 00 000 given to Nile Li-Cycle Private Limited.