As previously announced in JPMorgan Indian Investment Trust plc's 2023 Annual Report and Financial Statements, and following the Annual General Meeting of the Company, which was held 13th February 2024, the company confirms that Rosemary Morgan has retired from the Board to be replaced by Jeremy Whitley as Chairman with effect from February 13, 2024. Vanessa Donegan has assumed the role of Senior Independent Director following Jeremy's appointment as Chairman. The composition of all the Board committees is as follows: Audit &Risk Committee:- Jasper Judd as Chairman, Vanessa Donegan and Khozem Merchant as members, Jeremy Whitley- Attends by invitation.

Management Engagement Committee:- Jeremy Whitley as Chairman and Vanessa Donegan, Jasper Judd, Khozem Merchant as Members. Nomination Committee:- Vanessa Donegan as Chairman and Jeremy Whitley, Jasper Judd, Khozem Merchant as Members. Remuneration Committee:- Vanessa Donegan as Chairman and Jeremy Whitley, Jasper Judd, Khozem Merchant as Members.