ABERDEEN NEW INDIA INVESTMENT TRUST PLC

LEI - 549300D2AW66WYEVKF02

Appointment of Non-Executive Director

30 June 2022

The Board of Aberdeen New India Investment Trust PLC (the "Company") is pleased to announce the appointment of Andrew Robson as an independent non-executive Director of the Company with effect from 1 August 2022. Andrew was appointed following a search conducted by an independent recruitment consultancy.

Andrew is a Chartered Accountant, with a background in investment banking and as a finance director. Andrew is a non-executive director of both BlackRock Energy and Resources Income Trust PLC and Baillie Gifford China Growth Trust PLC (formerly Witan Pacific Investment Trust plc).

Andrew was a director of Robert Fleming & Co Limited and SG Hambros and finance director at eFinancialGroup Limited and the National Gallery. In the last five years, Andrew has been a non-executive director of JP Morgan Smaller Companies Investment Trust plc, Shires Income plc and Mobeus Income & Growth 4 PLC. Andrew is also a former non-executive director of British Empire Securities & General Trust plc.

Hasan Askari, Chairman of the Company, said: "The Directors are delighted to welcome Andrew to the Board.  Andrew brings to the Company considerable investment trust knowledge and experience. The Board very much looks forward to working with him."

There are no other disclosures required to be made for Andrew Robson in respect of paragraphs 9.6.13R (1) - (6) of the Financial Conduct Authority's Listing Rules.

Andrew Robson does not hold any interest in the Company's shares.

For further information, please contact:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200