<SEC-DOCUMENT>0001213900-26-038069.txt : 20260401
<SEC-HEADER>0001213900-26-038069.hdr.sgml : 20260401
<ACCEPTANCE-DATETIME>20260401091243
ACCESSION NUMBER:		0001213900-26-038069
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20260401
FILED AS OF DATE:		20260401
DATE AS OF CHANGE:		20260401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Linkers Industries Ltd
		CENTRAL INDEX KEY:			0001972074
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COMPONENTS & ACCESSORIES [3670]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41999
		FILM NUMBER:		26825041

	BUSINESS ADDRESS:	
		STREET 1:		LOT A99, JALAN 2A-3, A101 & A102, JALAN
		STREET 2:		2A, KAWASAN PERUSAHAAN MIEL, SUNGAI LALA
		CITY:			KEDAH DARUL AMAN
		STATE:			N8
		ZIP:			08000
		BUSINESS PHONE:		60 4-4417802

	MAIL ADDRESS:	
		STREET 1:		LOT A99, JALAN 2A-3, A101 & A102, JALAN
		STREET 2:		2A, KAWASAN PERUSAHAAN MIEL, SUNGAI LALA
		CITY:			KEDAH DARUL AMAN
		STATE:			N8
		ZIP:			08000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ea0283972-6k_linkers.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0px; margin-bottom: 0px; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT
OF 1934 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of April 2026</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number 001-41999</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Linkers Industries Limited</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s Name)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lot A99, Jalan 2A-3, A101 &amp; A102, Jalan
2A, Kawasan Perusahaan MIEL</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Sungai Lalang, 08000 Sungai Petani, Kedah Darul
Aman, Malaysia</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form 20-F &#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Form 40-F &#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Reverse Share Split</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On March 24, 2026, the board of directors (the &ldquo;Board&rdquo;)
of Linkers Industries Limited (the &ldquo;Company&rdquo;), a British Virgin Islands (&ldquo;BVI&rdquo;) business company, approved a reverse
share split of all of the Company&rsquo;s issued and unissued shares, including its Class A ordinary shares, par value US$0.00001 each
(the &ldquo;Class A Ordinary Shares&rdquo;) and Class B ordinary shares, par value US$0.00001 each (the &ldquo;Class B Ordinary Shares&rdquo;)
on a one-for-two-hundred-fifty basis (the &ldquo;Reverse Share Split&rdquo;). Pursuant to the BVI Business Companies Act (as amended)
and the Company&rsquo;s Memorandum and Articles of Association, the Board is authorized to effect the Reverse Share Split without the
approval of the Company&rsquo;s shareholders. Accordingly, no shareholder vote, consent or approval is required or will be sought in respect
of the Reverse Share Split.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company&rsquo;s Class
A Ordinary Shares will begin trading on the Nasdaq Stock Market LLC (&ldquo;Nasdaq&rdquo;) on a post-Reverse Share Split basis upon the
opening of the market on April 6, 2026 under the current symbol &ldquo;LNKS.&rdquo; The new CUSIP number following the Reverse Share Split
is G5496W110.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">As a result of the Reverse
Share Split, each two-hundred-fifty (250) issued and outstanding Class A Ordinary Shares will be combined into one (1) Class A Ordinary
Share and each two-hundred-fifty (250) issued and outstanding Class B Ordinary Shares will be combined into one (1) Class B Ordinary Share,
automatically and without any action by shareholders. The Reverse Share Split will result in a proportional increase in par value from
US$0.00001 per share to US$0.0025 per share and an adjustment of the Company&rsquo;s authorized shares comprising (a) 3,750,000 Class
A Ordinary Shares with a par value of US$0.0025 each and (b) 250,000 Class B Ordinary Shares with a par value of US$0.0025 each. After
giving effect to the Reverse Share Split, the Company expects to have approximately 1,356,613 Class A Ordinary Shares and 250,000 Class
B Ordinary Shares issued and outstanding. The Reverse Share Split is intended to increase the market price per Class A Ordinary Share
to allow the Company to maintain its Nasdaq listing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No fractional shares will be issued as a result of the Reverse Share
Split. Any fractional share in the total number of issued post-Reverse Share Split Class A Ordinary Shares that would have resulted from
the Reverse Share Split will be rounded up to the nearest whole number by issuing such fractional post-Reverse Share Split Class A Ordinary
Share as necessary to Cede &amp; Co., as nominee for The Depository Trust Company. The shares underlying the Company&rsquo;s warrants
will also be adjusted accordingly. The Reverse Share Split affects all shareholders uniformly and will not alter any shareholder&rsquo;s
percentage interest in the Class A Ordinary Shares, except for adjustments that may result from the treatment of fractional shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In conjunction with and prior to the effectiveness of the Reverse Share
Split, the Company will file its fifth amended and restated memorandum of association and articles of association (&ldquo;New M&amp;A&rdquo;)
with the Registrar of Corporate Affairs in the BVI. A form of the New M&amp;A is attached hereto as Exhibit 3.1, and is incorporated by
reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On April 1, 2026, the Company
announced the Reverse Share Split. A copy of the press release dated April 1, 2026 titled &ldquo;Linkers Industries Announces 1-for-250
Reverse Share Split Effective April 6, 2026&rdquo; is attached hereto as Exhibit 99.1, and is incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT INDEX</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 8%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 91%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="ea028397201ex3-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of the Fifth Amended and Restated Memorandum and Articles of Association of the Registrant</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="ea028397201ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press Release, dated as of April 1, 2026</FONT></A></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>SIGNATURES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>LINKERS INDUSTRIES LIMITED</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Wai Kee Kan</I></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wai Kee Kan</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director and Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Date: April 1, 2026</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ea028397201ex3-1.htm
<DESCRIPTION>FORM OF THE FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE REGISTRANT
<TEXT>


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<body style="font: 10pt Times New Roman, Times, Serif">

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif"><b>Exhibit
3.1</b></font></p>



<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><img src="ea028397201_ex3-1img1.jpg" alt=""></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">TERRITORY
OF THE BRITISH VIRGIN ISLANDS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">THE
BVI BUSINESS COMPANIES ACT</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>FIFTH
AMENDED AND RESTATED</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>MEMORANDUM
OF ASSOCIATION</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>AND
ARTICLES OF ASSOCIATION</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>OF</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>As
amended and adopted by written resolutions of all the directors of the Company passed on</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>24
March 2026 and filed on [&#9679;] 2026</b></font></p>

<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Incorporated
on the 8th day of December 2022</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>Conyers
Trust Company (BVI) Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">P.O.
Box 3140</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">Road
Town</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">Tortola</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">British
Virgin Islands</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">TERRITORY
OF THE BRITISH VIRGIN ISLANDS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">BVI
BUSINESS COMPANIES ACT</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>FIFTH
AMENDED AND RESTATED</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>MEMORANDUM
OF ASSOCIATION</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>OF</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 1in; text-align: center"><font style="font-family: Times New Roman, Times, Serif">As
amended and adopted by written resolutions of all the directors of the <br>
Company passed on 24 March 2026 and filed on [&#9679;] 2026</font></p>



<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<table cellpadding="0" cellspacing="0" style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>1.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>NAME</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">The
name of the Company is Linkers Industries Limited (the &ldquo;Company&rdquo;).</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>2.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>STATUS</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">The
Company is a company limited by shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

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<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>3.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>REGISTERED
                                            OFFICE AND REGISTERED AGENT</b></font></td>
</tr></table>

<p style="margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            first registered office of the Company is OMC Chambers, Wickhams Cay 1, Road Town, Tortola,
                                            British Virgin Islands.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
current registered office of the Company is at Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, British Virgin
Islands.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 1in; text-align: justify; text-indent: -35.3pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            first registered agent of the Company is <b>OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.
                                            </b>of OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 1in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
current registered agent of the Company is <b>Conyers Trust Company (BVI) Limited </b>of Commerce House, Wickhams Cay 1, P.O. Box 3140,
Road Town, Tortola, VG1110, British Virgin Islands.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>4.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>CAPACITY
                                            AND POWERS</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-indent: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
to the Act and any other British Virgin Islands legislation, the Company has, irrespective of corporate benefit:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 1in; text-align: justify; text-indent: -35.3pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">full
                                            capacity to carry on or undertake any business or activity, do any act or enter into any
                                            transaction; and</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">for
                                            the purposes of subparagraph (a), full rights, powers and privileges.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>5.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>NUMBER
                                            AND CLASSES OF SHARES</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.1</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">The
                                            issued shares of the Company shall be divided into two classes: (i) Class A Ordinary Shares;
                                            and (ii) Class B Ordinary Shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.2</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Shares
                                            in the Company shall be issued in the currency of the United States of America.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.3</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">The
                                            Company is authorised to issue up to a maximum of 4,000,000 ordinary shares with a par value
                                            of US$0.0025 each comprising (i) 3,750,000 Class A Ordinary Shares with a par value of US$0.0025
                                            each and (b) 250,000 Class B Ordinary Shares with a par value US$0.0025 each.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>6.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>RIGHTS
                                            ATTACHING TO SHARES</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
rights and restrictions attaching to the Ordinary Shares are as follows:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">Income</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-indent: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Holders
of Ordinary Shares shall be entitled to such dividends as the Directors may in their absolute discretion lawfully declare from time to
time.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">Capital</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-indent: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Holders
of Ordinary Shares shall be entitled to a return of capital on liquidation, dissolution or winding-up of the Company (other than on a
conversion, redemption or purchase of shares, or an equity financing or series of financings that do not constitute the sale of all or
substantially all of the shares of the Company).</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td><font style="font-family: Times New Roman, Times, Serif">Attendance
                                            at General Meetings and Voting</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.6pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-indent: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Holders
of Ordinary Shares have the right to receive notice of, attend, speak and vote at general meetings of the Company. Holders of shares
of Class A Ordinary Shares and Class B Ordinary Shares shall, at all times, vote together as one class on all matters submitted to a
vote for Members&rsquo; consent. Unless otherwise provided in Clause 7 below, each share of Class A Ordinary Share shall be entitled
to one (1) vote on all matters subject to the vote at general meetings of the Company, and each share of Class B Ordinary Share shall
be entitled to twenty (20) votes on all matters subject to the vote at general meetings of the Company.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td><font style="font-family: Times New Roman, Times, Serif">Conversion</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(i)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Each
                                            share of Class B Ordinary Share is convertible into one (1) share of Class A Ordinary Share
                                            at any time by the holder thereof. In no event shall Class A Ordinary Shares be convertible
                                            into Class B Ordinary Shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.55pt 0pt 1.5in; text-align: justify; text-indent: -1in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="font-family: Times New Roman, Times, Serif; width: 0.5in"></td><td style="font-family: Times New Roman, Times, Serif; width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(ii)</font></td><td style="font-family: Times New Roman, Times, Serif; text-align: justify; padding-right: 17.55pt; width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(1)</font></td>
                                                                <td style="font-family: Times New Roman, Times, Serif; text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Upon
                                            any direct or indirect sale, transfer, assignment or disposition of Class B Ordinary Shares
                                            or the direct or indirect transfer or assignment of the voting power attached to such number
                                            of Class B Ordinary Shares through voting proxy or otherwise by a holder thereof to any person
                                            or entity which is neither ultimately controlled by Mr. Lau Man Tak (the &ldquo;<b>Founder</b>&rdquo;)
                                            nor another holder of Class B Ordinary Shares or an Affiliate of such another holder, all
                                            Class B Ordinary Shares held by a holder thereof shall be automatically and immediately converted
                                            into an equal number of Class A Ordinary Shares.</font></td></tr>
</table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 1.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">For
the avoidance of doubt, the creation of any pledge, charge, encumbrance or other third party right of whatever description on any of
Class B Ordinary Shares to secure a holder&rsquo;s contractual or legal obligations shall not be deemed as a sale, transfer, assignment
or disposition under Clause 6d(ii)(1) unless and until any such pledge, charge, encumbrance or other third party right is enforced and
results in the third party (which is neither ultimately controlled by the Founder nor another holder of Class B Ordinary Shares or an
Affiliate of such another holder) holding directly or indirectly beneficial ownership or voting power through voting proxy or otherwise
to the related Class B Ordinary Shares, in which case all the related Class B Ordinary Shares shall be automatically and immediately
converted into the same number of Class A Ordinary Shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 1.5in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 1in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(2)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Upon
                                            any direct or indirect sale, transfer, assignment or disposition of a majority of the issued
                                            and outstanding voting securities of, or the direct or indirect transfer or assignment of
                                            the voting power attached to such voting securities through voting proxy or otherwise, or
                                            the direct or indirect sale, transfer, assignment or disposition of all or substantially
                                            all of the assets of, a holder of Class B Ordinary Shares that is an entity to any person
                                            or entity which is neither ultimately controlled by the Founder nor another holder of Class
                                            B Ordinary Shares or an Affiliate of such another holder, all Class B Ordinary Shares held
                                            by a holder thereof shall be automatically and immediately converted into an equal number
                                            of Class A Ordinary Shares.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.55pt 0pt 1.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 1.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">For
the avoidance of doubt, the creation of any pledge, charge, encumbrance or other third party right of whatever description on the issued
and outstanding voting securities or the assets of a holder of Class B Ordinary Shares that is an entity to secure contractual or legal
obligations shall not be deemed as a sale, transfer, assignment or disposition under Clause 6(d)(ii)(2) unless and until any such pledge,
charge, encumbrance or other third party right is enforced and results in a third party, which is neither ultimately controlled by the
Founder nor another holder of Class B Ordinary Shares or an Affiliate of such another holder, holding directly or indirectly beneficial
ownership or voting power through voting proxy or otherwise to the related issued and outstanding voting securities or the assets of
the related holder of Class B Ordinary Shares, in which case all the related Class B Ordinary Shares shall be automatically and immediately
converted into the same number of Class A Ordinary Shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(iii)</font></td><td><font style="font-family: Times New Roman, Times, Serif">For the
                                            avoidance of doubt, a transfer shall be effective upon the Company&rsquo;s registration of
                                            such transfer in its register of Members.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(iv)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Any
                                            conversion of Class B Ordinary Shares into Class A Ordinary Shares pursuant to this Clause
                                            6 shall be effected by means of the re-designation and re-classification of the relevant
                                            Class B Ordinary Share as a Class A Ordinary Share together with such rights and restrictions
                                            and which shall rank pari passu is all respects with the Class A Ordinary Shares then in
                                            issue. Such conversion shall become effective forthwith upon entries being made in the register
                                            of Members of the Company to record the re-designation and re-classification of the relevant
                                            Class B Ordinary Shares as Class A Ordinary Shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.5pt 0pt 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.9pt"><font style="font-family: Times New Roman, Times, Serif">(v)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Upon
                                            conversion, the Company shall enter or procure the entry of the name of the relevant holder
                                            of Class B Ordinary Shares as the holder of the relevant number of Class A Ordinary Shares
                                            resulting from the conversion of the Class B Ordinary Shares in, and make any other necessary
                                            and consequential changes to, the register of Members of the Company and shall procure that
                                            certificates in respect of the relevant Class A Ordinary Shares, together with a new certificate
                                            for any unconverted Class B Ordinary Shares comprised in the certificate(s) surrendered by
                                            the holder of the Class B Ordinary Shares, are issued to the holders of the Class A Ordinary
                                            Shares and Class B Ordinary Shares, as the case may be.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.85pt"><font style="font-family: Times New Roman, Times, Serif">(vi)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">Save
                                            and except for voting rights and conversion rights as set out in this Clause 6(c) and (d),
                                            the Class A Ordinary Shares and the Class B Ordinary Shares shall rank pari passu and shall
                                            have the same rights, preferences, privileges and restrictions.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>7.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>VARIATION
                                            OF CLASS RIGHTS</b></font></td>
</tr></table>

<p style="margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
rights attached to any class or series of shares (unless otherwise provided by the terms of issue of the shares of that class or series),
whether or not the Company is being wound-up, may be varied with the consent in writing of all the holders of the issued shares of that
class or series or with the sanction of a resolution passed by a majority of the votes cast at a separate meeting of the holders of the
shares of that class or series. To every such separate general meeting all the provisions of the Articles relating to general meetings
of the Company shall, mutatis mutandis, apply, but so that:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">separate
                                            general meetings of the holders of a class or series of shares may be called only by (i)
                                            the chairman of the Board, or (ii) a majority of the entire Board (unless otherwise specifically
                                            provided by the terms of issue of the shares of such class or series). Nothing in this Clause
                                            7 shall be deemed to give any Member or Members the right to call a class or series meeting&#894;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">the
                                            necessary quorum (whether at a separate general meeting or at its adjourned meeting) shall
                                            be a person or persons (or in the case of a Member being a corporation, its duly authorized
                                            representative) together holding or representing by proxy not less than one-third in nominal
                                            or par value of the issued shares of that class (but so that if at any adjourned meeting
                                            of such holders a quorum as above defined is not present, those Members who are present shall
                                            form a quorum);</font></td></tr></table>




<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">every
                                            holder of shares of the class shall be entitled (whether on show of hands or on a poll) to
                                            one vote for every such share held by him; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td style="text-align: justify; padding-right: 0pt"><font style="font-family: Times New Roman, Times, Serif">any
                                            holder of shares of the class present in person or by proxy or authorised representative
                                            may demand a poll.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>8.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>RIGHTS
                                            NOT VARIED BY THE ISSUE OF SHARES <i>PARI PASSU</i></b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.9pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Rights
conferred upon the holders of the shares of any class or series issued with preferred or other rights shall not, unless otherwise expressly
provided by the terms of issue of the shares of that class or series, be deemed to be varied by the creation or issue of further shares
ranking <i>pari passu </i>therewith.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>9.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>REGISTERED
                                            SHARES</b></font></td>
</tr></table>

<p style="margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company shall issue registered shares only, and such shares may be in full or fractional form. The Company is not authorised to issue
bearer shares, convert registered shares to bearer shares, or exchange registered shares for bearer shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>10.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>AMENDMENT
                                            OF MEMORANDUM AND ARTICLES OF ASSOCIATION</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
to Clause 7, the Company may amend its Memorandum or Articles by a Resolution of Members or a Resolution of Directors, save that no amendment
may be made by a Resolution of Directors:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">to
                                            restrict the rights or powers of the Members to amend the Memorandum or Articles;</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 36.7pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">to
                                            change the percentage of Members required to pass a Resolution of Members to amend the Memorandum
                                            or Articles;</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 1in; text-align: left; text-indent: -35.3pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">in
                                            circumstances where the Memorandum or Articles cannot be amended by the Members;</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36.7pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">to
                                            clauses 6, 7, 8 or this clause 10.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36.7pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>11.</b></font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>DEFINITIONS</b></font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
meanings of words in this Memorandum are as defined in the Articles annexed hereto.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">We,
<b>OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.</b>, of OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands for
the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign this Memorandum of Association
on the 8th day of December, 2022:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 40%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporator</font></td>
    <td style="width: 60%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1.5pt solid">/s/ Sandra Vasquez</td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra Vasquez</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorised Signatory</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  </table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>TERRITORY
OF THE BRITISH VIRGIN ISLANDS</b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>THE
BVI BUSINESS COMPANIES ACT</b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 173.7pt 0pt 155.9pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>FIFTH
AMENDED AND RESTATED</b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 173.7pt 0pt 155.9pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>ARTICLES
OF ASSOCIATION</b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 122pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>OF</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.9pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.9pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 55.35pt 0pt 37.7pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">As amended and adopted by written resolutions
of all the directors of the <br>
Company passed on 24 March 2026 and filed on [&#9679;] 2026</p>



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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 55.35pt 0pt 37.7pt; text-align: center"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">TABLE
OF CONTENTS</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>INTERPRETATION</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td style="width: 7%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>1.</b></font></td>
    <td style="width: 83%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</font></td>
    <td style="text-align: center; width: 10%"><font style="font-family: Times New Roman, Times, Serif">1</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>SHARES</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>2.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Issue Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">4</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>3.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power of the Company to Purchase its Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">5</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>4.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Purchased, Redeemed or Acquired Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">5</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>5.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasury Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">5</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>6.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">5</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>7.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forfeiture of Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">6</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>8.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share Certificates</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">6</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>9.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fractional Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">6</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>REGISTRATION OF SHARES</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>10.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Register of Members</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">7</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>11.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Holder Absolute Owner</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">7</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>12.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer of Registered Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">7</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>13.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transmission of Registered Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">8</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>ALTERATION OF SHARES</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>14.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Alter Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">8</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>15.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restrictions on the Division of Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">9</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>DISTRIBUTIONS</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>16.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distributions</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">9</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>17.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Set Aside Profits</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">9</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>18.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unauthorised Distributions</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">9</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>19.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distributions to Joint Holders of Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">9</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>MEETINGS OF MEMBERS</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>20.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>21.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Location</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>22.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Requisitioned General Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>23.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>24.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Giving Notice</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>25.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Service of Notice</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">10</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>26.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Participating in Meetings by Telephone</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">11</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>27.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Quorum at General Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">11</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>28.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman to Preside</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">11</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>29.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting on Resolutions</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">11</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>30.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Demand a Vote on a Poll</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">11</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>31.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting by Joint Holders of Shares</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">12</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>32.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument of Proxy</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">12</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>33.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representation of Members</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">13</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>34.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment of General Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">13</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>35.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business at Adjourned Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">13</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>36.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Attendance at General Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">13</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>DIRECTORS AND OFFICERS</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>37.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">13</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>38.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">14</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>39.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term of Office of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">14</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>40.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alternate and Reserve Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">14</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>41.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">14</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>42.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vacancy in the Office of Director</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">15</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>43.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">15</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>44.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resignation of directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">15</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>45.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to Manage Business</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">15</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>46.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees of Directors</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">16</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>47.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers and Agents</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">17</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>48.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal of Officers and Agents</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">18</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>49.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duties of Officers</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">18</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>50.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of Officers</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">18</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>51.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Standard of Care</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">18</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>52.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conflicts of Interest</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">19</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>53.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification and Exculpation</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">19</font></td></tr>
</table>

<p style="margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</font></p>

<p style="margin: 0"></p>

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<p style="margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center; width: 7%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; width: 83%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>MEETINGS
    OF THE BOARD OF DIRECTORS</b></font></td>
    <td style="text-align: center; width: 10%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>54.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>55.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Board Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>56.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Participation in Meetings by Telephone</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>57.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Quorum at Board Meetings</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>58.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board to Continue in the Event of Vacancy</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>59.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman to Preside</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>60.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Powers of Sole Director</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">21</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>61.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proceedings if One Director</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">22</font></td></tr>

<tr style="vertical-align: top; background-color: White">
    <td style="text-align: center; width: 7%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; width: 83%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>CORPORATE
    RECORDS</b></font></td>
    <td style="text-align: center; width: 10%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>62.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents to be Kept</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">22</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>63.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form and Use of Seal</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">23</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: center"></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>ACCOUNTS</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>64.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Books of Account</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">23</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>65.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Records</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">23</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>66.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Statements</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">23</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>67.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution of Accounts</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">24</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td style="text-align: center"></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>AUDITS</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>68.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Audit</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>69.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Auditor</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">24</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>70.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of Auditor</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">24</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>71.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duties of Auditor</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">24</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>72.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access to Records</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">25</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>73.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditor Entitled to Notice</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">25</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>VOLUNTARY LIQUIDATION</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>74.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liquidation</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">25</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>FUNDAMENTAL CHANGES</b></font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top; background-color: White">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>75.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Changes</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">25</font></td></tr>
  <tr style="vertical-align: top; background-color: rgb(204,238,255)">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>76.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuation under Foreign Law</font></td>
    <td style="text-align: center"><font style="font-family: Times New Roman, Times, Serif">25</font></td></tr>
  </table>
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">INTERPRETATION</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DEFINITIONS</font></td></tr></table>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">In the Memorandum
                                  and these Articles, the following words and expressions shall, where not inconsistent with the context,
                                  have the following meanings, respectively:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="width: 2.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Act&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">BVI Business Companies
    Act, as from time to time amended or restated;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Affiliates&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">as defined in Rule 501(b)
    of Regulation D under the Securities Act;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Articles&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">these Articles of Association
    as originally registered or as from time to time amended or restated;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Audit Committee&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the audit committee of
    the Company formed by the Board pursuant to Article 46.6, or any successor audit committee;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Auditor&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent auditor
    of the Company which shall be an internationally recognized firm of independent accountants;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Board&rdquo; or &ldquo;Director(s)&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the board of directors
    of the Company or the directors present at a meeting of directors of the Company at which a quorum is present;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Class A Ordinary Share&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">a class A ordinary share with a par value
    of US$0.0025 each in the Company having the rights set out in the Memorandum;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Class B Ordinary Share&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">a class B ordinary share with a par value
    of US$0.0025 each in the Company having the rights set out in the Memorandum;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Company&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linkers Industries Limited;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Designated Stock Exchange&rdquo;</b></font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the stock exchange in the
    United States on which any shares of the Company (or depositary receipts therefor) are listed for trading;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></TD>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Distribution&rdquo;</b></font></TD>
    <td style="text-align: justify"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">(a)
    &nbsp;&nbsp;the direct or indirect transfer of an asset, other than the Company&rsquo;s own shares, to or for the benefit of a Member; or</font></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">(b)
    &nbsp;&nbsp;the incurring of a debt to or for the benefit of a Member;</font></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="font-family: Times New Roman, Times, Serif">in
    relation to shares held by a Member and whether by means of the purchase of an asset, the purchase, redemption or other acquisition
    of shares, a transfer of indebtedness or otherwise, and includes a dividend;</font></P></TD></TR>
  </TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 2.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Exchange Act&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the U.S. Securities Exchange
    Act of 1934, as amended;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Member&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">a person whose name is
    entered in the register of members as the holder of one or more shares, or fractional shares, in the Company;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Memorandum&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fifth amended and restated
    Memorandum of Association of the Company as originally registered or as from time to time amended or restated;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Ordinary Shares&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Class A Ordinary Shares
    and the Class B Ordinary Shares collectively;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Resolution of Directors&rdquo;</b></font></td>
    <td style="padding-left: 0.25in; text-indent: -0.25in; text-align: justify"><p style="text-indent: -0.25in; margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)
                                            &nbsp;a resolution approved at a duly constituted meeting of directors or of a committee of directors
                                            of the Company by the affirmative vote of a simple majority of the directors present who
                                            voted and did not abstain; or</font></p>
                                                                                <p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
                                                                                <p style="text-indent: -0.25in; margin-top: 0px; margin-bottom: 0px"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
                                            &nbsp;&nbsp;subject to article 41.1, a resolution consented to in writing by all of the directors or
                                            of all the members of the committee, as the case may be;</font></p></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Resolution of Members&rdquo;</b></font></td>
    <td style="padding-left: 0.25in; text-indent: -0.25in; margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a) &nbsp;&nbsp;a resolution approved
    at a duly constituted meeting of Members by the affirmative vote of a simple majority of the votes of those Members entitled to vote
    and voting on the resolution; or </font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-indent: -0.25in; padding-left: 0.25in; text-align: justify">(b) &nbsp;&nbsp;subject to article 41.1, a resolution consented to in writing by all of the Members entitled to vote thereon;</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: justify">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Seal&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the common seal of the
    Company;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;SEC&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the United States Securities
    and Exchange Commission;</font></td></tr>
  </table>


<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 2.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Secretary&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the person appointed to
    perform any or all of the duties of secretary of the Company and includes any deputy or assistant secretary and any person appointed
    by the Board to perform any of the duties of the Secretary;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Securities Act&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the U.S. Securities Act
    1933, as amended;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Statutes&rdquo;</b></font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Act, the Exchange Act,
    the Securities Act and every other law of the Legislature of the British Virgin Islands or the United States of America for the time
    being in force applying to or affecting the Company, the Memorandum and/or these Articles;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&ldquo;Treasury Share&rdquo;</b></font></td>
    <td style="text-align: justify; padding-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">a
    share of the Company that was previously issued but was repurchased, redeemed or otherwise acquired by the Company and not cancelled.</font></td></tr>
  </table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.2.</font></td><td><font style="font-family: Times New Roman, Times, Serif">In the Memorandum and these Articles,
                                  where not inconsistent with the context:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in"></td><td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">words
                                            denoting the plural number include the singular number and vice versa;</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">words denoting
                                            the masculine gender include the feminine and neuter genders;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">words
                                            importing persons include companies, associations or bodies of persons whether corporate
                                            or not;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">a
                                            reference to voting in relation to shares shall be construed as a reference to voting by
                                            Members holding the shares, except that it is the votes allocated to the shares that shall
                                            be counted and not the number of Members who actually voted and a reference to shares being
                                            present at a meeting shall be given a corresponding construction;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.9pt"><font style="font-family: Times New Roman, Times, Serif">(e)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">a
                                            reference to money is, unless otherwise stated, a reference to the currency in which shares
                                            of the Company shall be issued;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(f)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the words:-</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">(i)</font></td><td><font style="font-family: Times New Roman, Times, Serif">&ldquo;may&rdquo;
                                            shall be construed as permissive; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">(ii)</font></td><td><font style="font-family: Times New Roman, Times, Serif">&ldquo;shall&rdquo;
                                            shall be construed as imperative; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.9pt"><font style="font-family: Times New Roman, Times, Serif">(g)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">unless
                                            otherwise provided herein, words or expressions defined in the Act shall bear the same meaning
                                            in these Articles.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

<!-- Field: Rule-Page --><div style="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><div style="font-size: 1pt; border-top: Black 1.5pt solid"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></div></div><!-- Field: /Rule-Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">1.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">In
                                            the Memorandum and these Articles, expressions referring to writing shall, unless the contrary
                                            intention appears, be construed as including printing, lithography, photography and other
                                            modes of representing or reproducing words or figures in a legible and non-transitory form
                                            or, to the extent permitted by and in accordance with the Statutes and other applicable laws,
                                            rules and regulations, any visible substitute for writing (including an electronic communication),
                                            or modes of representing or reproducing words partly in one visible form and partly in another
                                            visible form, and including where the representation takes the form of electronic display,
                                            provided that both the mode of service of the relevant document or notice and the Member&rsquo;s
                                            election comply with all applicable Statutes, rules and regulations.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">1.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">In
                                            the Memorandum and these Articles, references to any law, ordinance, statute or statutory
                                            provision shall be interpreted as relating to any statutory modification or re-enactment
                                            thereof for the time being in force.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">In the Memorandum
                                  and these Articles, references to a document (including, but without limitation, a resolution in writing)
                                  being signed or executed include references to it being signed or executed under hand or under seal
                                  or by electronic signature or by electronic communication or by any other method and references to
                                  a notice or document include a notice or document recorded or stored in any digital, electronic, electrical,
                                  magnetic or other retrievable form or medium and information in visible form whether having physical
                                  substance or not.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where a Member
                                  is a corporation, any reference in the Memorandum and these Articles to a Member shall, where the context
                                  requires, refer to a duly authorised representative of such Member.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">1.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Headings used
                                  in the Memorandum and these Articles are for convenience only and are not to be used or relied upon
                                  in the construction hereof.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">SHARES</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">2.</font></td><td><font style="font-family: Times New Roman, Times, Serif">POWER TO ISSUE SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">2.1</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject to
                                 the provisions of the Memorandum, the unissued shares of the Company shall be at the disposal of the
                                 Board which may, without prejudice to any rights previously conferred on the holders of any existing
                                 shares or class or series of shares, offer, allot, grant options over or otherwise dispose of the shares
                                 to such persons, at such times and upon such terms and conditions as the Company may by Resolution of
                                 Directors determine.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">2.2</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Neither
                                            the Company nor the Board shall be obliged, when making or granting any allotment of, offer
                                            of, option over or disposal of shares, to make, or make available, any such allotment, offer,
                                            option or shares to Members or others with registered addresses in any particular territory
                                            or territories being a territory or territories where, in the absence of a registration statement
                                            or other special formalities, this would or might, in the opinion of the Board, be unlawful
                                            or impracticable. Members affected as a result of the foregoing sentence shall not be, or
                                            be deemed to be, a separate class of members for any purpose whatsoever. Except as otherwise
                                            expressly provided in the resolution or resolutions providing for the establishment of any
                                            class or series of preferred shares, no vote of the holders of preferred shares or ordinary
                                            shares shall be a prerequisite to the issuance of any shares of any class or series of the
                                            preferred shares or ordinary shares authorized by and complying with the conditions of the
                                            Memorandum and these Articles.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="border-top: Black 1.5pt solid; font-size: 1pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">POWER
                                            OF THE COMPANY TO PURCHASE ITS SHARES</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 0.5in; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
to these Articles, the Company may by Resolution of Directors, purchase, redeem or otherwise acquire and hold its own shares. Sections
60, 61 and 62 of the Act shall not apply to the Company.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">4.</font></td><td><font style="font-family: Times New Roman, Times, Serif">TREATMENT OF PURCHASED, REDEEMED OR ACQUIRED
                                SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">4.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject to
                                  article 4.2, a share that the Company purchases, redeems or otherwise acquires may be cancelled or
                                  held by the Company as a Treasury Share.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">4.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                  may only hold a share that has been purchased, redeemed or otherwise acquired as a Treasury Share if
                                  the number of shares purchased, redeemed or otherwise acquired, when aggregated with shares of the
                                  same class already held by the Company as Treasury Shares, does not exceed 50% of the shares of that
                                  class previously issued by the Company, excluding shares that have been cancelled.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.</font></td><td><font style="font-family: Times New Roman, Times, Serif">TREASURY SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Treasury Shares
                                  may be transferred by the Company and the provisions of the Act, the Memorandum and these Articles
                                  that apply to the issue of shares apply to the transfer of Treasury Shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">5.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">All the rights
                                  and obligations attaching to a Treasury Share are suspended and shall not be exercised by or against
                                  the Company while it holds the share as a Treasury Share.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CONSIDERATION</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A share may
                                  be issued for consideration, in any form or a combination of forms, including money, a promissory note
                                  or other written obligation to contribute money or property, real property, personal property (including
                                  goodwill and know-how), services rendered or a contract for future services.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">No share may
                                  be issued for a consideration, which is in whole or part, other than money unless the Board passes
                                  a resolution stating:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the amount
                                            to be credited for the issue of the share; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">that,
                                            in its opinion, the present cash value of the non-money consideration and money consideration,
                                            if any, is not less than the amount to be credited for the issue of the share.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.3.</font></td><td><font style="font-family: Times New Roman, Times, Serif">No share may be issued by the Company
                                  that:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">increases
                                            the liability of a person to the Company; or</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">imposes a
                                            new liability on a person to the Company,</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 0.5in; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">unless
that person, or an authorised agent of that person, agrees in writing to becoming the holder of the share.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.4.</font></td><td><font style="font-family: Times New Roman, Times, Serif">The consideration for a share with par
                                  value shall not be less than the par value of the share.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">6.5.</font></td><td><font style="font-family: Times New Roman, Times, Serif">A bonus share issued by the Company shall
                                  be deemed to have been fully paid for on issue.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">7.</font></td><td><font style="font-family: Times New Roman, Times, Serif">FORFEITURE OF SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">7.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where a share
                                  is not fully paid for on issue, the Board may, subject to the terms on which the share was issued,
                                  at any time serve upon the Member a written notice of call specifying a date for payment to be made.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">7.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The written
                                  notice of call shall name a further date not earlier than the expiration of fourteen days from the
                                  date of service of the notice on or before which the payment required by the notice is to be made and
                                  shall contain a statement that in the event of non-payment at or before the time named in the notice,
                                  the share will be liable to be forfeited.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">7.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where a notice
                                  complying with the foregoing provisions has been issued and the requirements of the notice have not
                                  been complied with, the Board by Resolution of Directors may, at any time before tender of payment,
                                  forfeit and cancel the share to which the notice relates and direct that the register of members be
                                  updated.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">7.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Upon forfeiture
                                  and cancellation pursuant to article 7.3, the Company shall be under no obligation to refund any moneys
                                  to that Member and that Member shall be discharged from any further obligation to the Company as regards
                                  the forfeited share.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">8.</font></td><td><font style="font-family: Times New Roman, Times, Serif">SHARE CERTIFICATES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">8.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                  shall not be required to issue certificates in respect of its shares to a Member, but may elect to
                                  do so by the determination of any one director or the Secretary in his sole discretion, upon the request
                                  and at the expense of the Member.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">8.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If the Company
                                  issues share certificates, the certificates shall be signed by at least one director or such other
                                  person who may be authorised by Resolution of Directors to sign share certificates, or shall be under
                                  the common seal of the Company, with or without the signature of any director, and the signatures and
                                  common seal may be facsimiles.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">8.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any Member
                                  receiving a share certificate for registered shares shall indemnify and hold the Company and its directors
                                  and officers harmless from any loss or liability which it or they may incur by reason of wrongful or
                                  fraudulent use or representation made by any person by virtue of the possession thereof. If a share
                                  certificate for registered shares is worn out or lost it may be renewed on production of the worn out
                                  certificate or on satisfactory proof of its loss together with such indemnity as may be required by
                                  a Resolution of Directors.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">9.</font></td><td><font style="font-family: Times New Roman, Times, Serif">FRACTIONAL SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 0.5in; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company may issue fractional shares and a fractional share shall have the corresponding fractional rights, obligations and liabilities
of a whole share of the same class or series of shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">REGISTRATION
OF SHARES</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">10.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REGISTER OF MEMBERS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">10.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   shall cause there to be kept a register of members in which there shall be recorded the name and address
                                   of each Member, the number of each class and series of shares held by each Member, the date on which
                                   the name of each Member was entered in the register of members and the date upon which any person
                                   ceased to be a Member.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">10.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The register
                                   of members may be in such form as the Board may approve, but if it is in magnetic, electronic or other
                                   data storage form, the Company must be able to produce legible evidence of its contents. Unless the
                                   Board otherwise determines, the magnetic, electronic or other data storage form shall be the original
                                   register of members.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">11.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REGISTERED HOLDER ABSOLUTE OWNER</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">11.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The entry
                                   of the name of a person in the register of members as a holder of a share in the Company is <i>prima
                                   facie </i>evidence that legal title in the share vests in that person.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">11.2.</font></td><td><font style="font-family: Times New Roman, Times, Serif">The Company may treat the holder of a
                                   registered share as the only person entitled to:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">exercise
                                            any voting rights attaching to the share;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">receive notices;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td><font style="font-family: Times New Roman, Times, Serif">receive a
                                            Distribution in respect of the share; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td><font style="font-family: Times New Roman, Times, Serif">exercise
                                            other rights and powers attaching to the share.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.</font></td><td><font style="font-family: Times New Roman, Times, Serif">TRANSFER OF REGISTERED SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Registered
                                   shares in the Company shall only be transferred by a written instrument of transfer signed by the
                                   transferor and containing the name and address of the transferee.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The instrument
                                   of transfer shall also be signed by the transferee if registration as a holder of the share imposes
                                   a liability to the Company on the transferee.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.3.</font></td><td><font style="font-family: Times New Roman, Times, Serif">The instrument of transfer shall be sent
                                   to the Company for registration.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                   shall, on receipt of an instrument of transfer, enter the name and address of the transferee of the
                                   share in the register of members unless the Board resolves to refuse or delay the registration of
                                   the transfer for reasons that shall be specified in the resolution.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   is permitted to pass a Resolution of Directors refusing or delaying the registration of a transfer
                                   where it reasonably determines that it is in the best interest of the Company to do so. Without limiting
                                   the generality of the foregoing, the Board may refuse or delay the registration of a transfer of shares
                                   if the transferor has failed to pay an amount due in respect of those shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"></p>

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<td style="width: 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">12.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where
                                            the Board passes a resolution to refuse or delay the registration of a transfer, the Company
                                            shall, as soon as practicable, send the transferor and the transferee a notice of the refusal
                                            or delay.</font></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The transfer
                                   of a share is effective when the name of the transferee is entered in the register of members and
                                   the Company shall not be required to treat a transferee of a share in the Company as a Member until
                                   the transferee&rsquo;s name has been entered in the register of members.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">12.8.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If the Board
                                   is satisfied that an instrument of transfer has been signed but that the instrument has been lost
                                   or destroyed, it may resolve:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to accept
                                            such evidence of the transfer of the shares as they consider appropriate; and</font></td></tr></table>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">that the
                                            transfer of shares be recorded, including by the entry of the transferee&rsquo;s name in
                                            the register of members.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">13.</font></td><td><font style="font-family: Times New Roman, Times, Serif">TRANSMISSION OF REGISTERED SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">13.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The executor
                                   or administrator of the estate of a deceased Member, the guardian of an incompetent Member, the liquidator
                                   of an insolvent Member or the trustee of a bankrupt Member shall be the only person recognised by
                                   the Company as having any title to the Member&rsquo;s share.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">13.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any person
                                   becoming entitled by operation of law or otherwise to a share in consequence of the death, incompetence
                                   or bankruptcy of any Member may be registered as a Member upon such evidence being produced as may
                                   reasonably be required by the Board. An application by any such person to be registered as a Member
                                   shall for all purposes be deemed to be a transfer of the share of the deceased, incompetent or bankrupt
                                   Member and the Board shall treat it as such.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">13.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any person
                                   who has become entitled to a share or shares in consequence of the death, incompetence or bankruptcy
                                   of any Member may, instead of being registered himself, request in writing that some person to be
                                   named by him be registered as the transferee of such share and such request shall likewise be treated
                                   as if it were a transfer.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">ALTERATION
OF SHARES</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">14.</font></td><td><font style="font-family: Times New Roman, Times, Serif">POWER TO ALTER SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">14.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                   may amend the Memorandum to increase or reduce the maximum number of shares that the Company is authorised
                                   to issue, or to authorise the Company to issue an unlimited number of shares.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">14.2.</font></td><td><font style="font-family: Times New Roman, Times, Serif">Subject to the Memorandum and these Articles,
                                   the Company may:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">divide its
                                            shares, including issued shares, into a larger number of shares; or</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">combine its
                                            shares, including issued shares, into a smaller number of shares;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 0.5in; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">provided
that, where shares are divided or combined, the aggregate par value (if any) of the new shares must be equal to the aggregate par value
(if any) of the original shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">14.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A division
                                   or combination of shares, including issued shares, of a class or series shall be for a larger or smaller
                                   number, as the case may be, of shares in the same class or series.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">15.</font></td><td><font style="font-family: Times New Roman, Times, Serif">RESTRICTIONS ON THE DIVISION OF SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company shall not divide its shares if it would cause the maximum number of shares that the Company is authorised to issue to be exceeded.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.75pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.75pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">DISTRIBUTIONS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">16.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DISTRIBUTIONS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">16.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   may, by Resolution of Directors, authorise a Distribution by the Company to Members at such time and
                                   of such an amount as it thinks fit if it is satisfied, on reasonable grounds, that immediately after
                                   the Distribution, the value of the Company&rsquo;s assets exceeds its liabilities and the Company
                                   is able to pay its debts as they fall due. The resolution shall include a statement to that effect.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">16.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Notice of
                                   any Distribution that may have been authorised shall be given to each Member entitled to the Distribution
                                   in the manner provided in article 24 and all Distributions unclaimed for three years after having
                                   been authorised may be forfeited by Resolution of Directors for the benefit of the Company.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">17.</font></td><td><font style="font-family: Times New Roman, Times, Serif">POWER TO SET
                                            ASIDE PROFITS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Board may, before authorising any Distribution, set aside out of the profits of the Company such sum as it thinks proper as a reserve
fund, and may invest the sum so set apart as a reserve fund in such securities as it may select.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">18.</font></td><td><font style="font-family: Times New Roman, Times, Serif">UNAUTHORISED
                                            DISTRIBUTIONS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">18.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If, after
                                   a Distribution is authorised and before it is made, the Board ceases to be satisfied on reasonable
                                   grounds that immediately after the Distribution the value of the Company&rsquo;s assets exceeds its
                                   liabilities and the Company is able to pay its debts as they fall due, such Distribution is deemed
                                   not to have been authorised.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">18.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A Distribution
                                   made to a Member at a time when, immediately after the Distribution, the value of the Company&rsquo;s
                                   assets did not exceed its liabilities and the Company was not able to pay its debts as they fell due,
                                   is subject to recovery in accordance with the provisions of the Act.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">19.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DISTRIBUTIONS
                                            TO JOINT HOLDERS OF SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If
two or more persons are registered as joint holders of any shares, any one of such persons may give an effectual receipt for any Distribution
payable in respect of such shares.</font></p>




<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.85pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.85pt; text-align: center"></p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.85pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.7pt 0pt 121.85pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">MEETINGS
OF MEMBERS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">20.</font></td><td><font style="font-family: Times New Roman, Times, Serif">GENERAL MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.9pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Board, by Resolution of Directors, may convene meetings of the Members of the Company at such times and in such manner as the Board considers
necessary or desirable.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">21.</font></td><td><font style="font-family: Times New Roman, Times, Serif">LOCATION</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.9pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any
meeting of the Members may be held in such place within or outside the British Virgin Islands as the Board considers appropriate.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">22.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REQUISITIONED
                                            GENERAL MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Board shall call a meeting of the Members if requested in writing to do so by Members entitled to exercise at least thirty percent of
the voting rights in respect of the matter for which the meeting is being requested.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">23.</font></td><td><font style="font-family: Times New Roman, Times, Serif">NOTICE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">23.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   shall give not less than seven days&rsquo; notice of meetings of Members to those persons whose names,
                                   on the date the notice is given, appear as Members in the register of members of the Company and are
                                   entitled to vote at the meeting.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">23.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A meeting
                                   of Members held in contravention of the requirement in article 23.1 is valid if Members holding a
                                   ninety percent majority of the total voting rights on all the matters to be considered at the meeting
                                   have waived notice of the meeting and, for this purpose, the presence of a Member at the meeting shall
                                   be deemed to constitute waiver on his part.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 18.1pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">23.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The inadvertent
                                   failure of the Board to give notice of a meeting to a Member, or the fact that a Member has not received
                                   notice, does not invalidate the meeting.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">24.</font></td><td><font style="font-family: Times New Roman, Times, Serif">GIVING NOTICE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">24.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A notice
                                   may be given by the Company to any Member either by delivering it to such Member in person or by sending
                                   it to such Member&rsquo;s address in the register of members or to such other address given for the
                                   purpose. Notice may be sent by mail, courier service, facsimile, electronic mail or other mode of
                                   representing words in a legible form as agreed by such Member.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">24.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any notice
                                   required to be given to a Member shall, with respect to any shares held jointly by two or more persons,
                                   be given to whichever of such persons is named first in the register of members and notice so given
                                   shall be sufficient notice to all the holders of such shares.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">25.</font></td><td><font style="font-family: Times New Roman, Times, Serif">SERVICE OF NOTICE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any
notice shall be deemed to have been served at the time when the same would be delivered in the ordinary course of transmission and, in
proving such service, it shall be sufficient to prove that the notice was properly addressed and prepaid, if posted, and the time when
it was posted, delivered to the courier or transmitted by facsimile, electronic mail or other method as the case may be.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"></p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">26.</font></td><td><font style="font-family: Times New Roman, Times, Serif">PARTICIPATING
                                            IN MEETINGS BY TELEPHONE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
Member shall be deemed to be present at a meeting of Members if he participates by telephone or other electronic means and all Members
participating in the meeting are able to hear each other.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">27.</font></td><td><font style="font-family: Times New Roman, Times, Serif">QUORUM AT GENERAL
                                            MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">27.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A meeting
                                   of Members is properly constituted if at the commencement of the meeting there are present in person
                                   or by proxy not less than fifty percent of the votes of the shares or class or series of shares entitled
                                   to vote on Resolutions of Members to be considered at the meeting.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">27.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If, within
                                   two hours from the time appointed for the meeting a quorum is not present, the meeting, if convened
                                   upon the requisition of Members, shall be dissolved; in any other case it shall stand adjourned to
                                   the next business day at the same time and place or to such other time and place as the Board may
                                   determine, and if at the adjourned meeting there are present within one hour from the time appointed
                                   for the meeting in person or by proxy not less than one third of the votes of the shares or each class
                                   or series of shares entitled to vote on the resolutions to be considered by the meeting, those present
                                   shall constitute a quorum but otherwise the meeting shall be dissolved.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">27.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If a quorum
                                   is present, notwithstanding the fact that such quorum may be represented by only one person, then
                                   such person may resolve any matter and a certificate signed by such person accompanied, where such
                                   person be a proxy, by a copy of the proxy form, shall constitute a valid Resolution of Members.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">28.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CHAIRMAN TO PRESIDE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">At
every meeting of Members, the chairman of the Board shall preside as chairman of the meeting. If there is no chairman of the Board or
if the chairman of the Board is not present at the meeting, the Members present shall choose one of their number to be the chairman.
If the Members are unable to choose a chairman for any reason, then the person representing the greatest number of voting shares present
in person or by proxy at the meeting shall preside as chairman.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">29.</font></td><td><font style="font-family: Times New Roman, Times, Serif">VOTING ON RESOLUTIONS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">At
any meeting of the Members the chairman shall be responsible for deciding in such manner as he shall consider appropriate whether any
resolution has been carried or not and the result of his decision shall be announced to the meeting and recorded in the minutes thereof.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">30.</font></td><td><font style="font-family: Times New Roman, Times, Serif">POWER TO DEMAND
                                            A VOTE ON A POLL</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">30.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">At any meeting
                                   of Members a resolution put to the vote of the meeting shall, in the first instance, be voted upon
                                   by a show of hands and, subject to any rights or restrictions for the time being lawfully attached
                                   to any class of shares and subject to the provisions of these Articles (including without limitation
                                   clause 7 in the Memorandum), every Member present in person and every person holding a valid proxy
                                   at such meeting shall be entitled to one (1) vote for each Class A Ordinary Share and twenty (20)
                                   votes for each Class B Ordinary Share of which he is the holder and shall cast such vote by raising
                                   his hand.</font></td></tr></table>




<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.55pt 0pt 0.5in; text-align: justify"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>



<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">30.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If the chairman
                                   shall have any doubt as to the outcome of any resolution put to the vote, he shall cause a poll to
                                   be taken of all votes cast upon such resolution, but if the chairman shall fail to take a poll then
                                   any Member present in person or by proxy who disputes the announcement by the chairman of the result
                                   of any vote may immediately following such announcement demand that a poll be taken and the chairman
                                   shall thereupon cause a poll to be taken. If a poll is taken at any meeting, the result thereof shall
                                   be duly recorded in the minutes of that meeting by the chairman.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">31.</font></td><td><font style="font-family: Times New Roman, Times, Serif">VOTING BY JOINT
                                            HOLDERS OF SHARES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
following shall apply where shares are jointly owned: (a) if two or more persons hold shares jointly each of them may be present in person
or by proxy at a meeting of Members and may speak as a Member; (b) if only one of the joint owners is present in person or by proxy he
may vote on behalf of all of them; and (c) if two or more of the joint owners are present in person or by proxy they must vote as one.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">32.</font></td><td><font style="font-family: Times New Roman, Times, Serif">INSTRUMENT OF
                                            PROXY</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">32.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A Member
                                   may be represented at a meeting of Members by a proxy (who need not be a Member) who may speak and
                                   vote on behalf of the Member.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">32.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">An instrument
                                   appointing a proxy shall be in such form as the Board may from time to time determine or such other
                                   form as the chairman of the meeting shall accept as properly evidencing the wishes of the Member appointing
                                   the proxy.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">32.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The chairman
                                   of any meeting at which a vote is cast by proxy or on behalf of any person other than an individual
                                   may call for a certified copy of such proxy or authority which shall be produced within seven days
                                   of being so requested or the votes cast by such proxy or on behalf of such person shall be disregarded.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">32.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The instrument
                                   appointing a proxy shall be produced at such place or one of such places (if any) as may be specified
                                   for that purpose in or by way of note to or in any document accompanying the notice convening the
                                   meeting not less than forty-eight (48) hours before the time appointed for holding the meeting or
                                   adjourned meeting the place appointed for the meeting before the time for holding the meeting at which
                                   the person named in such instrument proposes to vote and in default the Directors may treat the instrument
                                   of proxy as valid. Delivery of an instrument appointing a proxy shall not preclude a Member from attending
                                   and voting in person at the meeting convened and in such event, the instrument appointing a proxy
                                   shall be deemed to be revoked.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"></p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">33.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REPRESENTATION
                                            OF MEMBERS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">33.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any person
                                   other than an individual which is a Member may by resolution in writing (certified or signed by a
                                   duly authorised person) of its directors or other governing body authorise such person as it thinks
                                   fit to act as its representative (in this article, &ldquo;Representative&rdquo;) at any meeting of
                                   the Members or at the meeting of the Members of any class or series of shares and the Representative
                                   shall be entitled to exercise the same powers on behalf of the Member which he represents as that
                                   Member could exercise if it were an individual.</font></td></tr></table>




<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.6pt 0pt 0.5in; text-align: justify"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">33.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The right
                                   of a Representative shall be determined by the law of the jurisdiction where, and by the documents
                                   by which, the Member is constituted or derives its existence. In case of doubt, the Board may in good
                                   faith seek legal advice from any qualified person and unless and until a court of competent jurisdiction
                                   shall otherwise rule, the Board may rely and act upon such advice without incurring any liability
                                   to any Member.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">34.</font></td><td><font style="font-family: Times New Roman, Times, Serif">ADJOURNMENT OF
                                            GENERAL MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 18.25pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
chairman may, with the consent of the meeting, adjourn any meeting from time to time, and from place to place.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">35.</font></td><td><font style="font-family: Times New Roman, Times, Serif">BUSINESS AT ADJOURNED
                                            MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">No
business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment
took place.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">36.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DIRECTORS ATTENDANCE
                                            AT GENERAL MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Directors
of the Company may attend and speak at any meeting of Members of the Company and at any separate meeting of the holders of any class
or series of shares in the Company.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.75pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 139.75pt 0pt 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">DIRECTORS
AND OFFICERS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">37.</font></td><td><font style="font-family: Times New Roman, Times, Serif">ELECTION OF DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">37.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The first
                                   registered agent of the Company shall, within six months of the date of incorporation of the Company,
                                   appoint one or more persons as the first director or directors of the Company. Thereafter, the directors
                                   shall be elected by a Resolution of Directors or a Resolution of Members.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">37.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">No person
                                   shall be appointed as a director or nominated as a reserve director unless he has consented in writing
                                   to act as a director or to be nominated as a reserve director.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">37.3.</font></td><td><font style="font-family: Times New Roman, Times, Serif">A director
                                            shall not require a share qualification, and may be an individual or a company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">37.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Any director
                                   which is a body corporate may appoint any person its duly authorised representative for the purpose
                                   of representing it at Board meetings or with respect to unanimous written consents.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"></p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>



<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">38.</font></td><td><font style="font-family: Times New Roman, Times, Serif">NUMBER OF DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.9pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
maximum number of directors may be fixed either by a Resolution of Directors or a Resolution of Members, provided that if the maximum
number of directors is fixed by a Resolution of Members, then any change to the maximum number of directors shall only be made by a Resolution
of Members.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">39.</font></td><td><font style="font-family: Times New Roman, Times, Serif">TERM OF OFFICE
                                            OF DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Each
director shall hold office for the term, if any, as may be specified in the resolution appointing him or until his earlier death, resignation
or removal.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.</font></td><td><font style="font-family: Times New Roman, Times, Serif">ALTERNATE AND
                                            RESERVE DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.65pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A director
                                   may at any time appoint any person (including another director) to be his alternate director and may
                                   at any time terminate such appointment. An appointment and a termination of appointment shall be by
                                   notice in writing signed by the director and deposited at the Registered Office or delivered at a
                                   meeting of the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The appointment
                                   of an alternate director shall terminate on the happening of any event which, if he were a director,
                                   would cause him to vacate such office or if his appointor ceases for any reason to be a director.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">An alternate
                                   director has the same rights as the appointing director in relation to any directors&rsquo; meeting
                                   and any written resolution circulated for written consent, save that he may not himself appoint an
                                   alternate director or a proxy. Any exercise by the alternate director of the appointing director&rsquo;s
                                   powers in relation to the taking of decisions by the directors is as effective as if the powers were
                                   exercised by the appointing director.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 18.1pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If an alternate
                                   director is himself a director or attends a meeting of the Board as the alternate director of more
                                   than one director, his voting rights shall be cumulative.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Unless the
                                   Board determines otherwise, an alternate director may also represent his appointor at meetings of
                                   any committee of the directors on which his appointor serves; and this Article shall apply equally
                                   to such committee meetings as to meetings of the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where the
                                   Company has only one Member who is an individual and that Member is also the sole director, the sole
                                   member/director may, by instrument in writing, nominate a person who is not disqualified from being
                                   a director under the Act as a reserve director in the event of his death.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">40.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The nomination
                                   of a person as a reserve director ceases to have effect if: (a) before the death of the sole Member/director
                                   who nominated him he resigns as reserve director, or the sole Member/director revokes the nomination
                                   in writing, or (b) the sole Member/director who nominated him ceases to be the sole Member/director
                                   for any reason other than his death.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">41.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REMOVAL OF DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">41.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A director
                                   may be removed from office by a Resolution of Members or by Resolution of Directors. A resolution
                                   passed under this Article 41.1 may only be passed at a meeting called for the purpose of removing
                                   the director or for purposes including the removal of the director or by a written resolution passed
                                   by at least seventy-five percent (75%) of the votes of the members or directors of the Company entitled
                                   to vote.</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="margin-top: 0; margin-bottom: 0"></p>

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<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">41.2.</font></td><td><font style="font-family: Times New Roman, Times, Serif">[Reserved.]</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">42.</font></td><td><font style="font-family: Times New Roman, Times, Serif">VACANCY IN THE
                                            OFFICE OF DIRECTOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">42.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
                                   article 37, the Board may appoint one or more directors to fill a vacancy on the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">42.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">For the purposes
                                   of this article, there is a vacancy on the Board if a director dies or otherwise ceases to hold office
                                   as a director prior to the expiration of his term of office or there is otherwise a vacancy in the
                                   number of directors as fixed pursuant to article 38.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">42.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The term
                                   of any appointment under this article may not exceed the term that remained when the person who has
                                   ceased to be a director left or otherwise ceased to hold office.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">43.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REMUNERATION
                                            OF DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">With
the prior or subsequent approval by a Resolution of Members, the Board may, by a Resolution of Directors, fix the emoluments of directors
with respect to services to be rendered in any capacity to the Company.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">44.</font></td><td><font style="font-family: Times New Roman, Times, Serif">RESIGNATION OF
                                            DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.9pt 0pt 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
director may resign his office by giving written notice of his resignation to the Company and the resignation shall have effect from
the date the notice is received by the Company or from such later date as may be specified in the notice.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DIRECTORS TO
                                            MANAGE BUSINESS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.95pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The business
                                   and affairs of the Company shall be managed by, or under the direction or supervision of, the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   has all the powers necessary for managing, and for directing and supervising, the business and affairs
                                   of the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.55pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   may authorise the payment of all expenses incurred preliminary to and in connection with the formation
                                   and registration of the Company and may exercise all such powers of the Company as are not by the
                                   Act or by the Memorandum or these Articles required to be exercised by the Members of the Company,
                                   subject to any delegation of such powers as may be authorised by these Articles and to such requirements
                                   as may be prescribed by a Resolution of Members; but no requirement made by a Resolution of Members
                                   shall prevail if it is inconsistent with these Articles nor shall such requirement invalidate any
                                   prior act of the Board which would have been valid if such requirement had not been made.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The directors
                                   may by Resolution of Directors exercise all the powers of the Company to incur indebtedness, liabilities
                                   or obligations and to secure indebtedness, liabilities or obligations whether of the Company or of
                                   any third party.</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="margin-top: 0; margin-bottom: 0"></p>

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<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">45.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject to
                                   the provisions of the Act, all cheques, promissory notes, drafts, bills of exchange and other negotiable
                                   instruments and all receipts for moneys paid to the Company, shall be signed, drawn, accepted, endorsed
                                   or otherwise executed, as the case may be, in such manner as shall from time to time be determined
                                   by Resolution of Directors.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.</font></td><td><font style="font-family: Times New Roman, Times, Serif">COMMITTEES OF
                                            DIRECTORS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.55pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   may, by a Resolution of Directors, designate one or more committees of directors (including, without
                                   limitation, the Audit Committee), each consisting of one or more directors or other person(s) as it
                                   thinks fit, and they may, from time to time, revoke such delegation or revoke the appointment of and
                                   discharge any such committees either wholly or in part, and either as to persons or purposes. Any
                                   committee so formed shall, in the exercise of the powers, authorities and discretions so delegated,
                                   conform to any regulations which may be imposed on it by the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">All acts
                                   done by any such committee in conformity with such regulations, and in fulfilment of the purposes
                                   for which it was appointed, but not otherwise, shall have like force and effect as if done by the
                                   Board, and the Board (or if the Board delegates such power, the committee) shall have power to remunerate
                                   the members of any such committee, and charge such remuneration to the current expenses of the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Each committee
                                   of directors has such powers and authorities of the Board, including the power and authority to affix
                                   the Seal, as are set forth in these Articles or the Resolution of Directors establishing the committee,
                                   except that the Board has no power to delegate the following powers to a committee of directors:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to amend
                                            the Memorandum or these Articles;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to designate
                                            committees of directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to delegate
                                            powers to a committee of directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to appoint
                                            or remove directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(e)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to appoint
                                            or remove an agent;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(f)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to approve
                                            a plan of merger, consolidation or arrangement;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(g)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to make a
                                            declaration of solvency or approve a liquidation plan; or</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.95pt 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(h)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to make a
                                            determination that the Company will, immediately after a proposed Distribution, meet the
                                            solvency test set out in the Act.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.4.</font></td><td><font style="font-family: Times New Roman, Times, Serif">A committee
                                            of directors, where authorised by the Board, may appoint a sub-committee.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The meetings
                                   and proceedings of each committee of directors consisting of two or more directors shall be governed
                                   mutatis mutandis by the provisions of these Articles regulating the proceedings of directors so far
                                   as the same are not superseded by any provisions in the resolution establishing the committee.</font></td></tr></table>




<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.7pt 0pt 0.5in; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"></p>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Without prejudice
                                   to the freedom of the Directors to establish any other committees, for so long as the shares of the
                                   Company (or depositary receipts therefor) are listed or quoted on the Designated Stock Exchange, the
                                   Board shall establish and maintain an Audit Committee as a committee of the Board, the composition
                                   and responsibilities of which shall comply with the rules of the Designated Stock Exchange and the
                                   rules and regulations of the SEC.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.85pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   shall adopt a formal written audit committee charter and review and assess the adequacy of the formal
                                   written charter on an annual basis.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.8.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Audit
                                   Committee shall meet at least once every financial quarter, or more frequently as circumstances dictate.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.8pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">46.9.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">For so long
                                   as the shares of the Company (or depositary receipts therefor) are listed or quoted on the Designated
                                   Stock Exchange, the Company shall conduct an appropriate review of all related party transactions
                                   on an ongoing basis and shall utilize the Audit Committee for the review and approval of potential
                                   conflicts of interest. Specially, the Audit Committee shall approve any transaction or transactions
                                   between the Company and any of the following parties: (i) any shareholder owning an interest in the
                                   voting power of the Company or any subsidiary of the Company that gives such shareholder significant
                                   influence over the Company or any subsidiary of the Company, (ii) any director or executive officer
                                   of the Company or any subsidiary of the Company and any relative of such director or executive officer,
                                   (iii) any person in which a substantial interest in the voting power is owned, directly or indirectly,
                                   by any person described in (i) or (ii) or over which such a person is able to exercise significant
                                   influence, and (iv) any affiliate (other than a subsidiary) of the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify"></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">47.</font></td><td><font style="font-family: Times New Roman, Times, Serif">OFFICERS AND
                                            AGENTS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.7pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">47.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Board
                                   may, by a Resolution of Directors, appoint any person, including a person who is a director, to be
                                   an officer or agent of the Company. Such officers may consist of a chairman of the Board, a vice chairman
                                   of the Board, a president and one or more vice presidents, secretaries and treasurers and such other
                                   officers as may from time to time be deemed desirable. Any number of offices may be held by the same
                                   person.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 17.75pt 0pt 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">47.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Each officer
                                   or agent has such powers and authorities of the Board, including the power and authority to affix
                                   the Seal, as are set forth in these Articles or the Resolution of Directors appointing the officer
                                   or agent, except that no officer or agent has any power or authority with respect to the following:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to amend
                                            the Memorandum or these Articles;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to change
                                            the registered office or agent;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to designate
                                            committees of directors;</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: left"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>



<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to delegate
                                            powers to a committee of directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(e)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to appoint
                                            or remove directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(f)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to appoint
                                            or remove an agent;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(g)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to fix emoluments
                                            of directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(h)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to approve
                                            a plan of merger, consolidation or arrangement;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(i)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to make a
                                            declaration of solvency or approve a liquidation plan;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(j)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to make a
                                            determination that the Company will, immediately after a proposed distribution, meet the
                                            solvency test set out in the Act; or</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(k)</font></td><td><font style="font-family: Times New Roman, Times, Serif">to authorise
                                            the Company to continue as a company incorporated under the laws of a jurisdiction outside
                                            the British Virgin Islands.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">48.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REMOVAL OF OFFICERS AND AGENTS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
officers and agents of the Company shall hold office until their successors are duly elected and qualified, but any officer or agent
elected or appointed by the Board may be removed at any time, with or without cause, by Resolution of Directors. Any vacancy occurring
in any office of the Company may be filled by Resolution of Directors.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">49.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DUTIES OF OFFICERS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">In
the absence of any specific allocation of duties it shall be the responsibility of the chairman of the Board to preside at meetings of
directors and Members, the vice chairman to act in the absence of the chairman, the president to manage the day to day affairs of the
Company, the vice presidents to act in order of seniority in the absence of the president but otherwise to perform such duties as may
be delegated to them by the president, the Secretary to maintain the register of members, register of directors, minute books, records
(other than financial records) of the Company, and Seal and to ensure compliance with all procedural requirements imposed on the Company
by applicable law, and the treasurer to be responsible for the financial affairs of the Company.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">50.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REMUNERATION OF OFFICERS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
emoluments of all officers shall be fixed by Resolution of Directors.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">51.</font></td><td><font style="font-family: Times New Roman, Times, Serif">STANDARD OF CARE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
director, when exercising powers or performing duties as a director, shall exercise the care, diligence, and skill that a reasonable
director would exercise in the same circumstances taking into account, but without limitation, (a) the nature of the Company, (b) the
nature of the decision, and (c) the position of the director and the nature of the responsibilities undertaken by him.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">52.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CONFLICTS OF INTEREST</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">52.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A director
                                    shall, forthwith after becoming aware of the fact that he is interested in a transaction entered
                                    into or to be entered into by the Company, disclose the interest to the Board, unless the transaction
                                    or proposed transaction (a) is between the director and the Company and (b) is to be entered into
                                    in the ordinary course of the Company&rsquo;s business and on usual terms and conditions.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">52.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A transaction
                                    entered into by the Company in respect of which a director is interested is voidable by the Company
                                    unless the director complies with article 52.1 or (a) the material facts of the interest of the director
                                    in the transaction are known by the Members entitled to vote at a meeting of Members and the transaction
                                    is approved or ratified by a Resolution of Members or (b) the Company received fair value for the
                                    transaction.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">52.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">For the
                                    purposes of this article, a disclosure is not made to the Board unless it is made or brought to the
                                    attention of every director on the Board.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">52.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A director
                                    who is interested in a transaction entered into or to be entered into by the Company may, subject
                                    to any separate requirement for Audit Committee approval under applicable law or the listing rules
                                    of the Company&rsquo;s Designated Stock Exchange, and unless disqualified by the chairman of the
                                    relevant Board meeting, vote on a matter relating to the transaction, attend a meeting of directors
                                    at which a matter relating to the transaction arises and be included among the directors present
                                    at the meeting for the purposes of a quorum and sign a document on behalf of the Company, or do any
                                    other thing in his capacity as director that relates to the transaction.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">52.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
                                    the foregoing, no &ldquo;Independent Director&rdquo; as defined in the rules of the Designated Stock
                                    Exchange or in Rule 10A-3 under the Exchange Act, and with respect of whom the Board has determined
                                    constitutes an &ldquo;Independent Director&rdquo; for purposes of compliance with applicable law
                                    or the Company&rsquo;s listing requirements, shall without the consent of the Audit Committee take
                                    any actions that would reasonably be likely to affect such Director&rsquo;s status as an &ldquo;Independent
                                    Director&rdquo; of the Company. Any such transaction that would reasonably be likely to affect a
                                    Director&rsquo;s status as an &ldquo;Independent Director&rdquo;, or that would constitute a &ldquo;related
                                    party transaction&rdquo; as defined by Item 7.N of Form 20F promulgated by the SEC, shall require
                                    the approval of the Audit Committee.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">53.</font></td><td><font style="font-family: Times New Roman, Times, Serif">INDEMNIFICATION AND EXCULPATION</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
                                    to article 53.2 the Company shall indemnify against all expenses, including legal fees, and against
                                    all judgments, fines and amounts paid in settlement and reasonably incurred in connection with legal,
                                    administrative or investigative proceedings any person who:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-align: justify; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.9pt"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">is
                                            or was a party or is threatened to be made a party to any threatened, pending or completed
                                            proceedings, whether civil, criminal, administrative or investigative, by reason of the fact
                                            that the person is or was a director, an officer or a liquidator of the Company; or</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></P>

<P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>








<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 36pt"></td><td style="width: 35.9pt"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">is
                                            or was, at the request of the Company, serving as a director, officer or liquidator of, or
                                            in any other capacity is or was acting for, another body corporate or a partnership, joint
                                            venture, trust or other enterprise.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Article
                                    53.1 does not apply to a person referred to in that Article unless the person acted honestly and
                                    in good faith and in what he believed to be the best interests of the Company and, in the case of
                                    criminal proceedings, the person had no reasonable cause to believe that his conduct was unlawful.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The decision
                                    of the Board as to whether the person acted honestly and in good faith and in what he believed to
                                    be the best interests of the Company and as to whether the person had no reasonable cause to believe
                                    that his conduct was unlawful is, in the absence of fraud, sufficient for the purposes of these Articles,
                                    unless a question of law is involved.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The termination
                                    of any proceedings by any judgment, order, settlement, conviction or the entering of a <i>nolle prosequi
                                    </i>does not, by itself, create a presumption that the person did not act honestly and in good faith
                                    and with a view to the best interests of the Company or that the person had reasonable cause to believe
                                    that his conduct was unlawful.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If a person
                                    referred to in this article has been successful in defence of any proceedings referred to therein,
                                    the person is entitled to be indemnified against all expenses, including legal fees, and against
                                    all judgments, fines and amounts paid in settlement and reasonably incurred by the person in connection
                                    with the proceedings.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Expenses,
                                    including legal fees, incurred by a director (or former director) in defending any legal, administrative
                                    or investigative proceedings may be paid by the Company in advance of the final disposition of such
                                    proceedings upon receipt of an undertaking by or on behalf of the director (or former director, as
                                    the case may be) to repay the amount if it shall ultimately be determined that the director (or former
                                    director, as the case may be) is not entitled to be indemnified by the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The indemnification
                                    and advancement of expenses provided by, or granted under, these Articles are not exclusive of any
                                    other rights to which the person seeking indemnification or advancement of expenses may be entitled
                                    under any agreement, Resolution of Members, resolution of disinterested directors or otherwise, both
                                    as to acting in the person&rsquo;s official capacity and as to acting in another capacity while serving
                                    as a director of the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">53.8.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                    may purchase and maintain insurance in relation to any person who is or was a director, an officer
                                    or a liquidator of the Company, or who at the request of the Company is or was serving as a director,
                                    an officer or a liquidator of, or in any other capacity is or was acting for, another body corporate
                                    or a partnership, joint venture, trust or other enterprise, against any liability asserted against
                                    the person and incurred by the person in that capacity, whether or not the Company has or would have
                                    had the power to indemnify the person against the liability under article 53.1.</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">MEETINGS
OF THE BOARD OF DIRECTORS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">54.</font></td><td><font style="font-family: Times New Roman, Times, Serif">BOARD MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Board or any committee thereof may meet at such times and in such manner and places within or outside the British Virgin Islands as it
may determine to be necessary or desirable. Any director or the Secretary of the Company may call a Board meeting.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">55.</font></td><td><font style="font-family: Times New Roman, Times, Serif">NOTICE OF BOARD MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
director shall be given reasonable notice of a Board meeting, but a Board meeting held without reasonable notice having been given to
all directors shall be valid if all the directors entitled to vote at the meeting waive notice of the meeting, and for this purpose,
the presence of a director at the meeting shall be deemed to constitute waiver on his part (except where a director attends a meeting
for the express purpose of objecting to the transaction of business on the grounds that the meeting is not properly called). The inadvertent
failure to give notice of a meeting to a director, or the fact that a director has not received the notice, does not invalidate the meeting.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">56.</font></td><td><font style="font-family: Times New Roman, Times, Serif">PARTICIPATION IN MEETINGS BY TELEPHONE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
director shall be deemed to be present at a meeting of directors if he participates by telephone or other electronic means and all directors
participating in the meeting are able to hear each other.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">57.</font></td><td><font style="font-family: Times New Roman, Times, Serif">QUORUM AT BOARD MEETINGS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
quorum necessary for the transaction of business at a meeting of directors shall be two directors.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">58.</font></td><td><font style="font-family: Times New Roman, Times, Serif">BOARD TO CONTINUE IN THE EVENT OF VACANCY</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
continuing directors may act notwithstanding any vacancy in their body, save that if their number is reduced below the number fixed by
or pursuant to these Articles as the necessary quorum for a Board meeting, the continuing directors or director may act only for the
purpose of appointing directors to fill any vacancy that has arisen or summoning a meeting of Members.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">59.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CHAIRMAN TO PRESIDE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">At
every Board meeting the chairman of the Board shall preside as chairman of the meeting. If there is not a chairman of the Board or if
the chairman of the Board is not present at the meeting, the vice chairman of the Board shall preside. If there is no vice chairman of
the Board or if the vice chairman of the Board is not present at the meeting, the directors present shall choose one of their number
to be chairman of the meeting.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">60.</font></td><td><font style="font-family: Times New Roman, Times, Serif">POWERS OF SOLE DIRECTOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If
the Company shall have only one director the provisions herein contained for Board meetings shall not apply but such sole director shall
have full power to represent and act for the Company in all matters as are not by the Act or the Memorandum or these Articles required
to be exercised by the Members of the Company.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">61.</font></td><td><font style="font-family: Times New Roman, Times, Serif">PROCEEDINGS IF ONE DIRECTOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If
the Company shall have only one director, in lieu of minutes of a meeting the director shall record in writing and sign a note or memorandum
(or adopt a resolution in writing) concerning all matters requiring a Resolution of Directors and such note, memorandum or resolution
in writing shall be kept in the minute book. Such a note, memorandum or resolution in writing shall constitute sufficient evidence of
such resolution for all purposes.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 121.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">CORPORATE
RECORDS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">62.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DOCUMENTS TO BE KEPT</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">62.1.</font></td><td><font style="font-family: Times New Roman, Times, Serif">The Company shall keep the following
                                   documents at the office of its registered agent:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the Memorandum
                                            and these Articles;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the register
                                            of members or a copy of the register of members;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(c)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the register
                                            of directors or a copy of the register of directors;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(d)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the register
                                            of charges or a copy of the register of charges;</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(e)</font></td><td><font style="font-family: Times New Roman, Times, Serif">copies of
                                            all notices and other documents filed by the Company in the previous ten years.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where the
                                    Company keeps a copy of its register of members or register of directors at the office of its registered
                                    agent, it shall within 15 days of any change in the register, notify the registered agent, in writing,
                                    of the change, and it shall provide the registered agent with a written record of the physical address
                                    of the place or places at which the original register of members or the original register of directors
                                    is kept.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.3.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where the
                                    place at which the original register of members or the original register of directors is changed,
                                    the Company shall provide the registered agent with the physical address of the new location of the
                                    records within 14 days of the change of location.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.4.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The Company
                                    shall keep the following records at the office of its registered agent or at such other place or
                                    places, within or outside the British Virgin Islands, as the Board may determine:</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the minutes
                                            of meetings and Resolutions of Members and of classes of Members; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">the minutes
                                            of meetings and Resolutions of Directors and committees of directors.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.5.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where any
                                    of the minutes or resolutions described in the previous article are kept at a place other than at
                                    the office of the Company&rsquo;s registered agent, the Company shall provide the registered agent
                                    with a written record of the physical address of the place or places at which the records are kept.</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.6.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Where the
                                    place at which any of the records described in article 62.4 is changed, the Company shall provide
                                    the registered agent with the physical address of the new location of the records within 14 days
                                    of the change of location.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">62.7.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            Company&rsquo;s records shall be kept in written form or either wholly or partly as electronic
                                            records.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">63.</font></td><td><font style="font-family: Times New Roman, Times, Serif">FORM AND USE
                                            OF SEAL</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Board shall provide for the safe custody of the Seal. An imprint thereof shall be kept at the office of the registered agent of the Company.
The Seal when affixed to any written instrument shall be witnessed by any one director, the Secretary or Assistant Secretary, or by any
person or persons so authorised from time to time by Resolution of Directors.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">ACCOUNTS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">64.</font></td><td><font style="font-family: Times New Roman, Times, Serif">BOOKS OF ACCOUNT</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company shall keep records and underlying documentation that:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td><td><font style="font-family: Times New Roman, Times, Serif">are sufficient
                                            to show and explain the Company&rsquo;s transactions; and</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td><td><font style="font-family: Times New Roman, Times, Serif">will, at
                                            any time, enable the financial position of the Company to be determined with reasonable accuracy.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">65.</font></td><td><font style="font-family: Times New Roman, Times, Serif">FORM OF RECORDS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">65.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            records required to be kept by the Company under the Act, the Mutual Legal Assistance (Tax
                                            Matters Act), 2003, the Memorandum or these Articles shall be kept in written form or either
                                            wholly or partly as electronic records complying with the requirements of the Electronic
                                            Transactions Act (British Virgin Islands).</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">65.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            records and underlying documentation shall be kept for a period of at least five years from
                                            the date of completion of the relevant transaction or the company terminates the business
                                            relationship to which the records and underlying documentation relate.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">66.</font></td><td><font style="font-family: Times New Roman, Times, Serif">FINANCIAL STATEMENTS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">66.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If
                                            required by a Resolution of Members, the Board shall cause to be made out and served on the
                                            Members or laid before a meeting of Members a profit and loss account and balance sheet of
                                            the Company for such period and on such recurring basis as the Members think fit.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">66.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
                                            Company&rsquo;s profit and loss account and balance sheet shall be drawn up so as to give
                                            respectively a true and fair view of the profit or loss of the Company for that financial
                                            period, and a true and fair view of the state of affairs of the Company as at the end of
                                            that financial period.</font></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">67.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DISTRIBUTION OF ACCOUNTS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">A
copy of such profit and loss account and balance sheet shall be served on every Member in the manner and with similar notice to that
prescribed herein for calling a meeting of Members or upon such shorter notice as the Members may agree to accept.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">AUDITS</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">68.</font></td><td><font style="font-family: Times New Roman, Times, Serif">AUDIT</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
to applicable law and rules of the Designated Stock Exchange, the accounts of the Company shall be audited at least once in every year.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">69.</font></td><td><font style="font-family: Times New Roman, Times, Serif">APPOINTMENT OF
                                            AUDITOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">69.1.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Subject
                                    to applicable law and rules of the Designated Stock Exchange, the Board may appoint an Auditor, who
                                    shall hold office until removed from office by a Resolution of Directors, to audit the accounts of
                                    the Company. Such Auditor may be a Member but no Director or officer or employee of the Company shall,
                                    during his continuance in office, be eligible to act as an Auditor of the Company.</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify; text-indent: -36.05pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 35.8pt"><font style="font-family: Times New Roman, Times, Serif">69.2.</font></td><td style="text-align: justify"><font style="font-family: Times New Roman, Times, Serif">If the office
                                    of Auditor becomes vacant by the resignation or death of the Auditor, or by his becoming incapable
                                    of acting by reason of illness or other disability at a time when his services are required, the
                                    Directors shall fill the vacancy and determine the remuneration of such Auditor.</font></td></tr></table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">70.</font></td><td><font style="font-family: Times New Roman, Times, Serif">REMUNERATION OF AUDITOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
remuneration of the Auditor shall be determined by the Audit Committee or, in the absence of such an Audit Committee, by the Board.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">71.</font></td><td><font style="font-family: Times New Roman, Times, Serif">DUTIES OF AUDITOR</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
statement of income and expenditure and the balance sheet of the Company required to be served on every Member of the Company or laid
before a meeting of the Members of the Company shall be examined by the Auditor and compared by him with the books, accounts and vouchers
relating thereto; and he shall make a written report thereon stating whether such statement and balance sheet are drawn up so as to give
a true and fair view respectively of the profit and loss for the period covered by the accounts, and of the state of affairs of the Company
at the end of that period and all the information and explanations required by the Auditor have been obtained and, in case information
shall have been called for from Directors or officers of the Company, whether the same has been furnished and has been satisfactory.
The financial statements of the Company shall be audited by the Auditor in accordance with generally accepted auditing standards. The
Auditor shall make a written report thereon in accordance with generally accepted auditing standards and the report of the Auditor shall
be submitted to the Audit Committee. The generally accepted auditing standards referred to herein may be those of a country or jurisdiction
other than the British Virgin Islands. If so, the financial statements and the report of the Auditor should disclose this fact and name
such country or jurisdiction.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">72.</font></td><td><font style="font-family: Times New Roman, Times, Serif">ACCESS TO RECORDS</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Auditor shall at all reasonable times have access to all books kept by the Company and to all accounts and vouchers relating thereto;
and he may call on the Directors or officers of the Company for any information in their possession relating to the books or affairs
of the Company.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">73.</font></td><td><font style="font-family: Times New Roman, Times, Serif">AUDITOR ENTITLED TO NOTICE</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Auditor of the Company shall be entitled to receive notice of, and to attend any meetings of Members of the Company at which the Company&rsquo;s
profit and loss account and balance sheet are to be presented.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 122pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">VOLUNTARY
LIQUIDATION</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">74.</font></td><td><font style="font-family: Times New Roman, Times, Serif">LIQUIDATION</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company may be liquidated in accordance with the Act only if (a) it has no liabilities; or (b) it is able to pay its debts as they fall
due and the value of its assets equals or exceeds its liabilities. The Board shall be permitted to pass a Resolution of Directors for
the appointment of an eligible individual as a voluntary liquidator (or two or more eligible individuals as joint voluntary liquidators)
of the Company if the Members have, by a Resolution of Members, approved the liquidation plan in accordance with the Act.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 121.95pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">FUNDAMENTAL
CHANGES</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">75.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CHANGES</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">Notwithstanding
section 175 of the Act, the Board may sell, transfer, lease, exchange or otherwise dispose of the assets of the Company without the sale,
transfer, lease, exchange or other disposition being authorised by a Resolution of Members.</font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-indent: -0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"><font style="font-family: Times New Roman, Times, Serif">76.</font></td><td><font style="font-family: Times New Roman, Times, Serif">CONTINUATION UNDER FOREIGN LAW</font></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
Company may by Resolution of Members or by Resolution of Directors continue as a company incorporated under the laws of a jurisdiction
outside the British Virgin Islands in the manner provided under those laws.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.5in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>Linkers
Industries Limited</b></font></p>

<p style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">We,
<b>OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.</b>, of OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands for
the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign these Articles of Association
on the 8th day of December, 2022:</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 40%"><font style="font-family: Times New Roman, Times, Serif">Incorporator</font></td>
    <td style="width: 60%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1.5pt solid"><font style="font-family: Times New Roman, Times, Serif">/s/ Sandra Vasquez</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">Sandra Vasquez</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif">Authorised Signatory</font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="vertical-align: top">
    <td><font style="font-family: Times New Roman, Times, Serif"><b>OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.</b></font></td>
    <td><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  </table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ea028397201ex99-1.htm
<DESCRIPTION>PRESS RELEASE, DATED AS OF APRIL 1, 2026
<TEXT>
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 24pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Linkers
Industries Announces 1-for-250 Reverse Share Split Effective April 6, 2026</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B></B>&nbsp;</FONT></P>



<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SUNGAI PETANI, Malaysia, April 1, 2026 (GLOBE NEWSWIRE) &ndash; via IBN &ndash; Linkers Industries Limited (NASDAQ: LNKS) (the &ldquo;Company&rdquo;),
a manufacturer and supplier of wire and cable harnesses with operations in Malaysia, today announced that its board of directors has approved
a reverse split of its Class A ordinary shares and Class B ordinary shares on a 1-for-250 basis (the &ldquo;Reverse Share Split&rdquo;).
The Company&rsquo;s Class A ordinary shares will begin trading on the Nasdaq Stock Market LLC (&ldquo;Nasdaq&rdquo;) on a post-split basis
on April 6, 2026, under the symbol &ldquo;LNKS&rdquo; under a new CUSIP number &ndash; G5496W110.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">As a result of the Reverse Share Split, each 250 issued and outstanding Class A ordinary shares will be combined into one Class A ordinary
share and each 250 issued and outstanding Class B ordinary shares will be combined into one Class B ordinary share, automatically and
without any action by shareholders. The Reverse Share Split will result in a proportional increase in par value from US$0.00001 per share
to US$0.0025 per share and an adjustment of the Company&rsquo;s authorized shares comprising (a) 3,750,000 Class A ordinary shares with
a par value of US$0.0025 each and (b) 250,000 Class B ordinary shares with a par value of US$0.0025 each. After giving effect to the Reverse
Share Split, the Company expects to have approximately 1,356,613 Class A ordinary shares and 250,000 Class B ordinary shares issued and
outstanding. The Reverse Share Split is intended to increase the market price per Class A ordinary share to allow the Company to maintain
its Nasdaq listing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">No fractional shares will be issued as a result of the Reverse Share Split.. Any fractional share in the total number of issued post-Reverse
Share Split Class A ordinary shares that would have resulted from the Reverse Share Split will be rounded up to the nearest whole number
by issuing such fractional post-Reverse Share Split Class A ordinary share as necessary to Cede &amp; Co., as nominee for The Depository
Trust Company.. The shares underlying the Company&rsquo;s warrants will also be adjusted accordingly. The Reverse Share Split affects
all shareholders uniformly and will not alter any shareholder&rsquo;s percentage interest in the Class A ordinary shares, except for adjustments
that may result from the treatment of fractional shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Reverse Share Split was approved by the Company&rsquo;s board of
directors on March 24, 2026.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company&rsquo;s transfer agent, VStock Transfer, LLC, will act
as the exchange agent. Adjustments made to Class A ordinary shares and Class B ordinary shares represented by physical stock certificates
can be made upon surrender of the certificate to the transfer agent. Please contact VStock Transfer, LLC for further information at (212)
828-8436.</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Linkers Industries Limited</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Linkers Industries Limited is a manufacturer and a supplier of wire/cable harnesses with manufacturing operations in Malaysia and has
more than 20 years&rsquo; experience in the wire/cable harnesses industry. The Company offers customized wire harnesses for different
applications and electrics designs. Our customers are generally global brand name manufacturers and original equipment manufacturers in
the home appliances, industrial products and automotive industries that are mainly based in the Asia Pacific Region.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This press release may contain
&ldquo;forward&#45;looking&rdquo; statements within the meaning of the Private Securities Litigation Reform Act of 1995 that are
based on the beliefs and assumptions and on information currently available to management of the Company. All statements other than
statements of historical fact contained in this press release are forward-looking statements, including statements regarding the
implementation and proposed timing of the Reverse Share Split, the commencement of trading of the Company&rsquo;s post-split Class A
ordinary shares, the impact of the Reverse Share Split on the Company&rsquo;s securityholders, including any adjustments that may
result from the treatment of fractional shares, the Company&rsquo;s ability to comply with the minimum bid price requirement for
continued listing on the Nasdaq Capital Market and the expected number of Class A ordinary shares to be issued and outstanding
following the Reverse Share Split. In some cases, you can identify forward-looking statements by terminology such as
&ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans,&rdquo; &ldquo;anticipates,&rdquo;
&ldquo;believes,&rdquo; &ldquo;estimates,&rdquo; &ldquo;predicts,&rdquo; &ldquo;potential&rdquo; or &ldquo;continue&rdquo; or the
negative of these terms or other comparable terminology. Forward-looking statements involve known and unknown risks, uncertainties
and other factors that may cause the Company&rsquo;s actual results, performance or achievements to be materially different from any
future results, performance or achievements expressed or implied by the forward-looking statements. These risks and uncertainties
include, but are not limited to, risks and uncertainties related to the Reverse Share Split having the desired effect, the
Company&rsquo;s ability to comply with Nasdaq&rsquo;s listing requirements, the potential de-listing of the Company&rsquo;s
securities on Nasdaq, and additional risks and uncertainties set forth in the &quot;Risk Factors&quot; section of the
Company&rsquo;s Annual Report on Form 20-F for the year ended June 30, 2025, and subsequent reports that the Company files with the
SEC. Forward-looking statements represent the Company&rsquo;s beliefs and assumptions only as of the date of this press release.
Although the Company believes that the expectations reflected in the forward-looking statements are reasonable, it cannot guarantee
future results, levels of activity, performance or achievements. Except as required by law, the Company assumes no obligation to
publicly update any forward&#45;looking statements for any reason after the date of this press release to conform any of the
forward-looking statements to actual results or to changes in its expectations</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>For investor and media inquiries, please contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Lot A99, Jalan 2A-3, A101 &amp; A102, Jalan 2A,<BR>
Kawasan Perusahaan MIEL Sungai Lalang,<BR>
08000 Sungai Petani, Kedah Darul Aman, Malaysia</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Tel : +60 4 4417802</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Email: linkers.ir@linkers-hk.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>InvestorWire Service Contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">IBN</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Austin, Texas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">www.InvestorBrandNetwork.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">512.354.7000 Office</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Editor@InvestorBrandNetwork.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
