0001607062-23-000365 Sample Contracts

Dave Rosa Eden Prairie, MN 55347 July 13, 2023 RE: Healthcare Triangle, Inc.’s Board of Directors - Board Agreement

Board Agreement • July 14th, 2023 • Healthcare Triangle, Inc. • Services-computer integrated systems design • Delaware

• Contract Type
  Board Agreement
• Filed
  July 14th, 2023
• Company
  Healthcare Triangle, Inc.
• Industry
  Services-computer integrated systems design
• Jurisdiction
  Delaware

The Compensation Committee and the Board of Directors (the “Board”) of Healthcare Triangle, Inc. (the “Company”) has unanimously consented to revise the Board fees effective July 01, 2023.