

| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | 22/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Francesca Ecsery - Non-Executive Director | For |
| 5 | Re-elect Irina Miklavchich - Non-Executive Director | For |
| 6 | Re-elect Andrew Robson - Non-Executive Director | For |
| 7 | Re-elect David Simpson - Senior Independent Director | For |
| 8 | Re-appoint Deloitte LLP as the Auditors | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Adopt New Articles of Association | For |