Credent Connect N Care Ltd.

Our Company was originally incorporated as a Private Limited Company under the name of “Credent Cold Chain Logistics Private Limited” on June 25, 2015 under the provisions of the Companies Act, 2013 with the Registrar of Companies, Delhi bearing CIN: U63000DL2015PTC281994. Further, in order to align the name of our Company with the objects of the Company and pursuant to Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on January 12, 2024, the name of our Company was changed from “Credent Cold Chain Logistics Private Limited” to “Credent Connect N Care Private Limited” and a fresh certificate of incorporation consequent upon Change of Name was issued by the Registrar of Companies, CPC vide certificate dated May 10, 2024 bearing CIN: U63000DL2015PTC281994. Further, pursuant to a special resolution passed by the shareholder at extra Ordinary General Meeting held on September 15, 2025, company has converted from Private Limited to public limited and name of the company was changed from “Credent Connect N Care Private Limited” to “Credent Connect N Care Limited” and a fresh certificate of incorporation consequent upon conversion into public limited was issued by the Registrar of Companies, CPC vide certificate dated October 28, 2025 bearing CIN: U63000DL2015PLC281994.