Vikas Lifecare Limited at its board meeting held on January 31, 2024 approved Incorporation of Vikas Lifecare LLC. The Proposal to Incorporate Limited Liability Company (the LLC) in the Emirates of Dubai, United Arab Emirates under the name Vikas Lifecare LLC or any other name approved by the Department of Economic and Tourism, Dubai, UAE (the DET). Proposed Authorised Share Capital: AED 1,000,000 divided into 1000 shares of AED 1000 each.

The Company shall own 1000 equity shares in the Target Entity (Subsidiary Co.) along with nominees. Turnover not applicable as the subsidiary is yet to be The Subsidiary Company once incorporated will be a related party of the Company. The shares of the subsidiary company shall be subscribed at arms The proposed business activity of the LLC as follows (but may be amended or further business activities may be added in the process of the incorporation of LLC): Investment in Commercial Enterprises and Management or any other activities as may be approved by the DET.

The Proposed subsidiary company shall carry out business in the field of Investment in Commercial Enterprises and Management or any other activities The Company along with its nominees shall subscribe to 100% equityas may be approved by the DET.