權利證書編號：權利數量 供股的條款和條件載於基金2024年4月5日的招股説明書 （“招股説明書”），並以引用方式納入此處。 招股説明書的副本可應信息代理機構EQ FUND SOLUTIONS, LLC的要求提供。 印度基金有限公司 根據馬裏蘭州法律註冊成立 可轉讓的訂閲權證書 證明購買印度基金公司普通股的可轉讓認購權 訂閲價格：$[]每股 如果未在 2024 年 5 月 14 日紐約時間下午 5:00 或之前行使，訂閲權將過期，除非公司延期 註冊所有者： 所有者： 這證明此處刻有姓名的註冊所有者是上述 數量的可轉讓訂閲權（“權利”）的所有者。每項全部權利均賦予其 持有人以認購價為美元認購和購買馬裏蘭州一家公司Sample corporation, Inc. 的一股普通股，面值為每股 0.001 美元[]每股（“基本訂閲特權”），根據供股發行（“權利 發行”），遵守招股説明書和 本訂閲權證書附帶的 “Sample corporation, Inc.訂閲權證書使用説明” 中規定的條款和條件。如果其他權利持有人未按照 行使基本認購特權（“超額股份”）購買在供股發行中可供購買 的任何普通股，則任何完全行使其 基本認購特權的權利持有人均可根據招股説明書中所述的供股條款 和條件認購一些超額股份，但須按比例分配（“超額訂閲權限”）。本訂閲權證書所代表的權利 可以通過填寫表格 1 及其背面的任何其他適當表格來行使， 根據本訂閲權證書附帶的 “Sample corporation, Inc. 訂閲權 證書的使用説明” 返還 每股普通股的認購價格的全額付款。 除非訂閲代理會籤並由註冊商註冊，否則此訂閲權證書無效。 見證 Sample Corporation 的印章及其正式授權人員的簽名。 日期：2024 年 4 月 18 日 ___/s/ 艾倫·古德森______________________________/s/露西亞·西塔爾________________________________________________ {br

訂閲權證書的交付選項 除以下所列方式或地址之外的配送不構成有效配送。 如果是手工交付： Equiniti Trust Company, LLC 收件人：重組部 新澤西州里奇菲爾德公園 200 號套房挑戰者路 55 號 07660 如果通過郵件或隔夜快遞送達： Equiniti Trust Company, LLC 運營中心 收件人：重組部 新澤西州里奇菲爾德公園 200 號挑戰者路 55 號套房 07660 請清晰易讀地打印所有信息。 表格 1-行使認購權 要根據您的基本認購權認購股票，請 填寫 (a) 和 (c) 行，並在下面的表格 4 下簽名。要根據您的超額認購權認購 股票，還請填寫 (b) 行並在下面的表格 4 下簽名。如果您認購的股份 多於您在基本訂閲權或超額訂閲權下的應得數量，則您將被視為選擇購買了您根據 基本訂閲權或超額訂閲權（如適用）有權認購的最大數量的 股份。 (a) 行使基本認購權： 我申請 ______________ 股 x [$ ]= $_______________ （新股數量）（認購價格）（附帶金額） (b) 行使超額認購權 如果您已全部行使基本認購權並希望 認購額外股份，金額不超過根據您的超額認購權您有權認購 普通股 的 20%： 我申請 ______________ 股票 x [$ ] = $_______________ (no. of new shares) (subscription price) (amount enclosed) (c) Total Amount of Payment Enclosed = $__________________ METHOD OF PAYMENT (CHECK ONE) Check or bank draft payable to “Equiniti Trust Company, LLC as Subscription Agent.” Wire transfer of immediately available funds directly to the account maintained by Equiniti Trust Company, LLC, as Subscription Agent, for purposes of accepting subscriptions in this Rights Offering at JPMorgan Chase Bank, 55 Water Street, New York, New York 10005, ABA #021000021 or Swift Code: CHASUS33, Account # 530- 354616 Equiniti Trust Company, LLC FBO _______ Corporation, with reference to the rights holder's name. FORM 2-TRANSFER TO DESIGNATED TRANSFEREE To transfer your subscription rights to another person, complete this Form 2 and have your signature guaranteed under Form 5. For value received ______________ of the subscription rights represented by this Subscription Rights Certificate are assigned to: ________________________________________________________________ ________________________________________________________________ Social Security # __________________________________________________ Signature(s): ______________________________________________________ IMPORTANT: The signature(s) must correspond with the name(s) as printed on the reverse of this Subscription Rights Certificate in every particular, without alteration or enlargement, or any other change whatsoever. FORM 3-DELIVERY TO DIFFERENT ADDRESS If you wish for the Common Stock underlying your subscription rights, a certificate representing unexercised subscription rights or the proceeds of any sale of subscription rights to be delivered to an address different from that shown on the face of this Subscription Rights Certificate, please enter the alternate address below, sign under Form 4 and have your signature guaranteed under Form 5. ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ FORM 4-SIGNATURE TO SUBSCRIBE: I acknowledge that I have received the Prospectus for this Rights Offering and I hereby irrevocably subscribe for the number of shares indicated above on the terms and conditions specified in the Prospectus. By signing below I confirm that (1) after giving effect to the exercise of my Rights, I will not beneficially own, as determined in accordance with Rule 13d-3 under the Securities Exchange Act of 1934, as amended, more than 14.99% of the Company’s outstanding shares of Common Stock (calculated immediately upon the closing of the rights offering after giving effect to the Backstop Commitment, as described in the Prospectus) and (2), if I already beneficially own, as determined in accordance with Rule 13d-3 under the Securities Exchange Act of 1934, as amended, in excess of 14.99% of the Company’s outstanding shares of Common Stock I will not, via the exercise of the Rights, increase my proportionate interest in the Company’s Common Stock (with respect to (1) or (2), any such excess shares, the “Excess Shares”). With respect to any such Excess Shares, I hereby (1) irrevocably appoint and constitute the Company, each of its authorized officers and their designees, and each of them, with full power of substitution, as my proxy and attorney in fact with full authority to vote and act by written consent with respect to any such Excess Shares on any matter submitted to shareholders for a vote or action by written consent, in the discretion of such proxy, to the same extent I would have the power to vote or act by written consent and (2) grant the Company a right for 90 days from the closing of the rights offering to repurchase such Excess Shares at the lesser of the $8.50 per share subscription price and the closing price of the Company’s Common Stock on the New York Stock Exchange on the trading day immediately prior to the date on which notice is sent to the holder of the Company’s intent to exercise such right, which notice must be sent prior to the expiration of such 90 day period. I agree to cooperate with the Company and provide to the Company any and all information requested by the Company in connection with the exercise of the rights granted in the previous sentence. Signature(s): ______________________________________________________ IMPORTANT: The signature(s) must correspond with the name(s) as printed on the reverse of this Subscription Rights Certificate in every particular, without alteration or enlargement, or any other change whatsoever. FORM 5-SIGNATURE GUARANTEE This form must be completed if you have completed any portion of Forms 2 or 3. Signature Guaranteed: _______________________________________________ (Name of Bank or Firm) By:_______________________________________________________________ (Signature of Officer) IMPORTANT: The signature(s) should be guaranteed by an eligible guarantor institution (bank, stock broker, savings & loan association or credit union) with membership in an approved signature guarantee medallion program pursuant to Securities and Exchange Commission Rule 17Ad-15. FOR INSTRUCTIONS ON THE USE OF THE INDIA FUND, INC. SUBSCRIPTION RIGHTS CERTIFICATES, CONSULT EQUINITI GROUP LIMITED, THE INFORMATION AGENT, AT +1 (866) 521-4429.