Director Declaration

Summary by AI ^BETAClose X

Jerome Booth, a non-executive director of Ashoka India Equity Investment Trust plc, has been appointed as a non-executive director of Tapir Holdings Ltd, effective immediately. The Company has confirmed that no further information is required to be disclosed under UKLR 6.4.9.

Disclaimer*

Ashoka India Equity Investment Tst

11 March 2026

LEI: 213800KX5ZS1NGAR2J89

Ashoka India Equity Investment Trust plc

(the "Company")

Director Declaration

In accordance with UKLR 6.4.9R, Jerome Booth, a non-executive director of the Company, has been appointed as a non-executive director of Tapir Holdings Ltd, with immediate effect.

The Company confirms there is no further information required to be disclosed pursuant to UKLR 6.4.9.

Enquiries:

NSM Funds (UK) Limited

ashoka@nsm.group

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