Director Declaration

Summary by AI ^BETAClose X

JPMorgan India Growth & Income PLC announced that Director Charlotta Ginman will become a Non-Executive Director and Senior Independent Director designate of XP Power Limited starting January 1, 2026. This appointment is disclosed in accordance with Listing Rule 6.4.9R.

Disclaimer*

JPMorgan India Growth & Income PLC

05 December 2025

JPMORGAN INDIA GROWTH & INCOME PLC

(the 'Company')

DIRECTOR DECLARATION

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with Listing Rule 6.4.9R

The Company announces that Charlotta Ginman, a Director of the Company, has been appointed as a Non-Executive Director and Senior Independent Director designate of XP Power Limited with effect from 1st January 2026.

For and on behalf of

JPMorgan Funds Limited

5th December 2025

For further information:

Sachu Saji - 0800 20 40 20

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