Company: HCTI
Filing Date: 2025-03-17
Form Type: DEF 14C
Source: 0001213900-25-024319
Chunk: 23

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-17
Form: DEF 14C
Chunk 23
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 the General Corporation Law of the State of Delaware (the “ DGCL ”), does hereby certify: 1. Pursuant to Section 242 of the DGCL, this Certificate of Amendment to the Amended Certificate of Incorporation (this “ Certificate of Amendment ”) amends the provisions of the Amended Certificate of Incorporation of the Corporation, as amended (the “ Charter ”). 2. This Certificate of Amendment has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance with the provisions of Section 242 of the DGCL. 3. Upon this Certificate of Amendment becoming effective, the Charter is hereby amended as follows: ARTICLE IV of the Charter is hereby amended by adding the following new paragraph at the end of such article: “The total number of shares of all classes of capital stock that the Corporation is authorized to issue is two billion ten million (2,010,000,000), consisting of (i) two billion (2,000,000,000) shares of common stock, with a par value of $0.00001 per share (the “ Common Stock ”); and (iii) ten million (10,000,000) shares of preferred stock, with a par value of $0.00001 per share (the “ Preferred Stock ”). 3. This Certificate of Amendment shall become effective at 4:05 p.m., Eastern Time, on [*], 2025. * _ * _ * _ * Annex B-1

IN WITNESS WHEREOF , the undersigned authorized officer of the Corporation has executed this Certificate of Amendment to the Amended Certificate of Incorporation as of [*], 2025.

| HEALTHCARE TRIANGLE, INC. |     |                          |
| By:                       |     |                          |
|                           |     | Thyagarajan Ramachandran |
|                           |     | Chief Financial Officer  |

Annex B-2