CapitaLand India Trust Management Pte. Ltd., as the trustee-manager of CapitaLand India Trust announced the retirement of Mr. Alan Rupert Nisbet as a Non-Executive Independent Director, and cessation as Lead Independent Director, Chairman of the Audit and Risk Commmitee ("ARC") and a member of the Nominating and Remuneration Committee ("NRC") with effect from 30 September 2023; the appointment of Ms. Tan Soon Neo Jessica as Lead Independent Director with effect from 1 October 2023; and the appointment of Mrs. Deborah Ong as Chairman of the ARC and a member of the NRC with effect from 1 October 2023. With effect from 1 October 2023.

The updated composition of the Trustee-Manager's Board and Board Committees is as follows: Mr. Manohar Khiatani Chairman, Non-Executive Non-Independent Director. Mr. Sanjeev Durjhati Prasad Dasgupta Chief Executive Officer, Executive Non-Independent Director. Ms. Tan Soon Neo Jessica Non-Executive Lead Independent Director.

Ms. Deborah Tan Yang Sock Non-Executive Independent Director. Mrs. Zia Jaydev Mody Non-Executive Independent Director. Dr. Ernest Kan Yaw Kiong Non-Executive Independent Director Mr. Vishnu Shahaney Non-Executive Independent Director.

Mr. Goh Soon Keat Kevin Non-Executive Non-Independent Director. Audit and Risk Committee: Ms. Deborah Tan Yang Sock Chairman. Mrs. Zia Jaydev Mody Member.

Dr. Ernest Kan Yaw Kiong Member. Mr. Vishnu Shananey Member. Investment Committee: Mr. Manohar Khiatani Chairman.

Ms. Tan Soon Neo Jessica Member. Mrs. Zia Jaydev Mody Member. Mr. Goh Soon Keat Kevin Member.

Nominating and Remuneration Committee: Ms. Tan Soon Neo Jessica Chairman. Mr. Manohar Khiatani Member. Ms. Deborah Tan Yang Sock Member.