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ASCENDAS INDIA TRUST

(Registration Number: 2007004)

(a Business Trust registered under the Singapore Business Trusts Act, Chapter 31A)

Managed by Ascendas Property Fund Trustee Pte Ltd, as trustee-manager of Ascendas India Trust (“Trustee-Manager”)

NOTICE IS HEREBY GIVEN that the Fifth Annual General Meeting of the Unitholders of Ascendas India Trust (“a-iTrust”) will be

held at Orchard Hotel Singapore, Orchard Ballroom 3, Level 3, 442 Orchard Road, Singapore 238879 on Tuesday, 17 July 2012

at 2.00 p.m. to transact the following business:

ORDINARY BUSINESS

Resolution 1

To receive and adopt the Report of the Trustee-Manager, Statement by the Trustee-Manager and Audited

Financial Statements of a-iTrust, for the fnancial year ended 31 March 2012, together with the Auditors’ Report

thereon.

Resolution 2

To appoint Messrs Ernst & Young LLP (“EY”) as external auditors of a-iTrust in place of retiring external auditors

Messrs PricewaterhouseCoopers LLP (“PwC”), to hold offce until the conclusion of the next Annual General

Meeting (“AGM”) of a-iTrust and to authorise the Trustee-Manager to fx their remuneration.

(Please see Explanatory Note)

SPECIAL BUSINESS

To consider and, if thought ft, to pass the following resolution as Ordinary Resolution:

Resolution 3

That pursuant to Section 36 of the Singapore Business Trusts Act, Cap. 31A (the “BTA”), Rule 806 of the Listing

Manual of the Singapore Exchange Securities Limited (the “SGX-ST”), and Clause 6.1.1 of the trust deed dated

7 December 2004 (as amended) constituting a-iTrust (the “Trust Deed”), the Trustee-Manager be authorised and

empowered to:

(a) (i) issue units of a-iTrust (“Units”) whether by way of rights, bonus or otherwise; and/or

(ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require Units

to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities,

warrants, debentures or other instruments convertible into Units, at any time and upon such terms and

conditions and for such purposes and to such persons as the Trustee-Manager may in its absolute

discretion deem ft; and

(b) issue Units in pursuance of any Instrument made or granted by the Trustee-Manager while this Resolution

was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force

at the time such Units are issued),

provided that:

(1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued pursuant

to Instruments made or granted under this Resolution) shall not exceed ffty per cent (50%) of the total

number of issued Units (excluding treasury Units, if any) calculated in accordance with subparagraph (2)

below, of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders

(including Units to be issued pursuant to Instruments made or granted under this Resolution), shall not

exceed twenty per cent (20%) of the total number of issued Units (excluding treasury Units, if any);

(2) subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining

the aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued

Units shall be calculated based on the total number of issued Units (excluding treasury Units) at the time this

Resolution is passed, after adjusting for:

Notice of Annual General Meeting

A-ITRUST ANNUAL REPORT 2011/2012 235