Company: PDCC
Filing Date: 2025-05-09
Form Type: 40-17G
Source: 0001214659-25-007297
Chunk: 46

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-05-09
Form: 40-17G
Chunk 46
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) the Board of Directors and (2) the Independent Directors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| VOTED: | That the Chief Executive Officer of the Fund be, and hereby is, authorized to obtain said fidelity bond in substantially the form discussed at the meeting under said bond providing for the minimum coverage required by paragraph (d)(1) of Rule 17g-1 under the 1940 Act; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| VOTED: | That the Chief Financial Officer of the Fund be, and hereby is, designated as the party responsible for making the necessary filings and giving the notices with respect to such bond required by paragraph (g) of Rule 17g-1 under the 1940 Act.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

IN WITNESS WHEREOF, I have executed this Certificate
as of May 9, 2025.

| /s/ Chandrajit Chakraborty |
| Chandrajit Chakraborty     |
| Secretary                  |

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