Company: HCTI
Filing Date: 2025-03-05
Form Type: PRE 14C
Source: 0001213900-25-020571
Chunk: 24

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-05
Form: PRE 14C
Chunk 24
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NESS 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        |

<div align='center'>A-2

ANNEX B

CERTIFICATE OF AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
HEALTHCARE TRIANGLE, INC.
a Delaware Corporation</div>

Healthcare Triangle, Inc.
(the “Corporation”), a corporation organized and existing under and by virtue of 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 one billion ten million (1,010,000,000), consisting of (i) one billion
(1,000,000,000) 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.

<div align='center'>* _ * _ * _ *

B-1</div>

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