JPMorgan Indian Regulatory News (JII)

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

APPOINTMENT OF DIRECTOR

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with Listing Rule 9.6.11(1)

The Board of JPMorgan Indian Investment Trust plc ('Company') is pleased to announce the appointment of Charlotta Ginman as a Non-Executive Director of the Company with effect from 1st August 2024.

Charlotta Ginman is a qualified Chartered Accountant and an experienced Non-Executive Director. She has held investment banking roles with UBS, Deutsche Bank and JP Morgan, moving onto senior finance roles with Nokia and Vertu.  After a successful executive career, she made a transition to Non-Executive Director roles with a broad range of international companies from technology to healthcare and financial services. Her previous appointments in the last five years include Motif Bio plc and Consort Medical plc.

Ms Ginman is currently Senior Independent Director (SID) and Audit Committee Chair of Keywords Studios plc, SID of Unicorn AIM VCT plc and Audit Committee Chair of Pacific Assets Trust plc (retiring in July 2024) and Gamma Communications plc. She is also a Non-Executive Director of Polar Capital Technology Trust plc (retiring in September 2024) and BOKU Inc.

Ms Ginman does not own any shares in the Company.

No further information is to be disclosed in respect of paragraphs 9.6.13(2) - (6) of the UKLA Listing Rules for Ms Ginman.

19th December 2023

For further information, please contact:

Divya Amin

JPMorgan Funds Limited, Secretary

Telephone 0800 20 40 20