Company: ZCARW
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001213900-25-002658
Chunk: 67

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-01-10
Form: PRER14A
Chunk 67
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car                                                                                                                           
 Holdings, Inc.                                                                                                                    |
| 2. | The                                                                                                                               
 following amendments to the Amended and Restated Certificate of Incorporation was approved by the directors of the corporation on 
 the      day of       , 2025 and the stockholders of the corporation on the                                                       
 day of       , 2025.                                                                                                              |

Resolved that Article Four of the Amended
and Restated Certificate of Incorporation be amended by adding the following new paragraph at the end of Article Four, Section (a) as
subsection (v):

“Each outstanding share of Common
Stock will be combined and converted, automatically, without further action, into a number of shares of such Common Stock equal to the
number of shares immediately prior to such filing divided by . Fractional shares will not be issued; any such fractional shares that
will result from the combination and conversion will be rounded up to the nearest whole number. At the effective date, there shall be
no change in number of authorized shares of stock which this corporation shall have the authority to issue.”

| 3. | The                                                                                                                
 number of shares of Common Stock outstanding at the time of the adoption of the amendment was:        shares.      |
| 4. | This                                                                                                               
 Certificate of Amendment to the Amended and Restated Certificate of Incorporation shall be effective as of       , 
 202    at      p.m. Eastern Time.                                                                                  |

<div align='center'>[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURE FOLLOWS]</div>

IN WITNESS WHEREOF, Zoomcar
Holdings, Inc. has caused this Certificate to be executed by its duly authorized officer on this day of , 2025.

| ZOOMCAR        
 HOLDINGS, INC. |                         |
| By:            |                         |
| Name:          | Hiroshi                 
 Nishijima               |
| Title:         | Acting                  
 Chief Executive Officer |