ABERDEEN INDIA FUND, INC.

In accordance with the Fund's Articles of Amendment and Restatement, the Board is divided into three classes: Class I, Class II and Class III. These staggered terms have the effect of limiting the ability of other entities or persons to acquire control of the Fund by delaying the replacement of a majority of the Board and could have the effect of depriving stockholders of an opportunity to sell their shares at a premium over prevailing market prices by discouraging a third party from seeking to obtain control of the Fund.

At the Meeting, stockholders will be asked to elect two Class I Directors, each to hold office until the 2027 Annual Meeting of Stockholders, or thereafter until their respective successors are elected and qualified. Mr. Alan Goodson and Mr. Jeswald W. Salacuse are the nominees for election as Class I Directors. Their qualifications are described in more detail below.

The Board, including the Independent Directors, unanimously recommends that stockholders vote "FOR" each nominee as a Director.