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ACCESSION NUMBER:		0001104659-24-048892
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		25
CONFORMED PERIOD OF REPORT:	20240418
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20240418
DATE AS OF CHANGE:		20240418

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INDIA FUND, INC.
		CENTRAL INDEX KEY:			0000917100
		ORGANIZATION NAME:           	
		IRS NUMBER:				133749070
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-08266
		FILM NUMBER:		24854747

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA FUND INC
		DATE OF NAME CHANGE:	20030701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA FUND INC /NY NEW
		DATE OF NAME CHANGE:	19940106
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<p style="margin: 0">&#160;</p>

<p style="margin: 0"></p>

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<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Washington, D.C. 20549</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>FORM <span id="xdx_904_edei--DocumentType_c20240418__20240418_zogU2pcDNjoj"><ix:nonNumeric contextRef="AsOf2024-04-18" id="Fact000009" name="dei:DocumentType">8-K</ix:nonNumeric></span></b>&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Pursuant to Section&#160;13 or 15(d)</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>of the Securities Exchange Act of 1934</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Date of Report (Date of earliest event reported)
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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charter)</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&#160;</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(Former name or former address, if changed since
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&#160;8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act: &#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act.&#160; <span style="font-family: Wingdings">&#168;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On April 18, 2024, The India
Fund, Inc. (NYSE: IFN) (the &#8220;Fund&#8221;) entered into a dealer manager agreement (the &#8220;Dealer Manager Agreement&#8221;) by
and among the Fund, abrdn Asia Limited and UBS Securities LLC in connection with the issuance by the Fund to the holders of record (the
&#8220;Record Date Shareholders&#8221;) at the close of business on April 18, 2024 (the &#8220;Record Date&#8221;) transferable rights
entitling such Record Date Shareholders to subscribe for up to 10,352,100 shares of common stock of beneficial interest, par value $0.001
per share (the &#8220;Common Shares&#8221;), of the Fund (the &#8220;Offer&#8221;). The Record Date Shareholders will receive one Right
for each outstanding Common Share owned on the Record Date. The Rights entitle the holders to purchase one new Common Share for every
three Rights held (1 for 3). Record Date Shareholders who fully exercise their Rights will be entitled to subscribe, subject to certain
limitations and subject to allotment, for additional Common Shares covered by any unexercised Rights. Any Record Date Shareholder that
owns fewer than three Common Shares as of the close of business on the Record Date is entitled to subscribe for one full Common Share
in the Offer.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Offer has been made pursuant
a prospectus supplement, dated April 18, 2024 and the accompanying prospectus, dated April 5, 2024, each of which constitute part of
the Fund&#8217;s effective shelf registration statement on Form N-2 (File No. 333-276892) previously filed with the Securities and Exchange
Commission (the &#8220;Registration Statement&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Dealer Manager Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the
Dealer Manager Agreement filed with this report as Exhibit 1.1 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with the Offer,
the Fund entered into a Subscription Agent Agreement dated as of April 17, 2024 with EQ Fund Solutions, LLC (&#8220;Subscription Agent
Agreement&#8221;), and an Information Agent Agreement dated as of April 17, 2024 with EQ Fund Solutions, LLC (&#8220;Information Agent
Agreement&#8221;) to provide services with respect to the Offer.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
is only a summary of the Subscription Agent Agreement and Information Agent Agreement and is qualified in its entirety by reference to
the text of the Subscription Agent Agreement filed with this report as Exhibit 10.1 and incorporated herein by reference and Information
Agent Agreement filed with this report as Exhibit 10.2 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On April 18, 2024, the Fund
commenced the Offer pursuant to the Fund&#8217;s Registration Statement. A copy of the opinion of Dechert LLP relating to the legality
of the Offer is filed as Exhibit 5.1 to this report.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Fund incorporates by reference the exhibits
filed herewith into the Registration Statement.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>&#160;</i></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
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    <td>&#160;</td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify">&#160;</td></tr>
  <tr style="vertical-align: top; text-align: justify">
    <td>&#160;</td>
    <td style="text-align: left"><a href="tm2411118d2_ex5-1.htm" style="-sec-extract: exhibit">5.1</a></td>
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    <td>&#160;</td>
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    <td>&#160;</td>
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    <td>&#160;</td>
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    <td style="text-align: justify">&#160;</td></tr>
  <tr style="vertical-align: top; text-align: justify">
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    <td style="text-align: left"><a href="tm2411118d2_ex5-1.htm" style="-sec-extract: exhibit">23.1</a></td>
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    <td>&#160;</td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify">&#160;</td></tr>
  <tr style="vertical-align: top; text-align: justify">
    <td>&#160;</td>
    <td style="text-align: left"><a href="tm2411118d2_ex99-1.htm" style="-sec-extract: exhibit">99.1</a></td>
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  <tr style="vertical-align: top; text-align: justify">
    <td>&#160;</td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify">&#160;</td></tr>
  <tr style="vertical-align: top; text-align: justify">
    <td>&#160;</td>
    <td style="text-align: left"><a href="tm2411118d2_ex99-2.htm" style="-sec-extract: exhibit">99.2</a></td>
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    <td>&#160;</td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify">&#160;</td></tr>
  <tr style="vertical-align: top; text-align: justify">
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    <td style="text-align: left"><a href="tm2411118d2_ex99-3.htm" style="-sec-extract: exhibit">99.3</a></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>SIGNATURE</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 23pt">Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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  <tr>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr>
    <td style="vertical-align: top; width: 50%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: April 18, 2024</span></td>
    <td style="vertical-align: bottom; width: 5%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1pt solid; vertical-align: bottom; width: 45%">/s/ Lucia Sitar</td></tr>
  <tr>
    <td style="vertical-align: top">&#160;</td>
    <td style="vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</span></td>
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  <tr>
    <td style="vertical-align: top">&#160;</td>
    <td style="vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<DOCUMENT>
<TYPE>EX-1.1
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<FILENAME>tm2411118d2_ex1-1.htm
<DESCRIPTION>EXHIBIT 1.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 1.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>Execution Version</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10,352,100</FONT>
Shares of Beneficial Interest<BR>
Issuable Upon Exercise of Transferable Rights<BR>
to Subscribe for Such Shares</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DEALER MANAGER AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 55%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
    York, New York</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April&nbsp;18,
    2024</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">UBS Securities LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">1285 Avenue of the Americas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">New York, New York 10019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
of The India Fund,&nbsp;Inc., a Maryland corporation (the &ldquo;<U>Fund</U>&rdquo;), and abrdn Asia Limited, a corporation organized
under the laws of Singapore (the &ldquo;<U>Adviser</U>&rdquo;), hereby confirms the agreement with and appointment of UBS Securities LLC
to act as dealer manager (the &ldquo;<U>Dealer Manager</U>&rdquo;) in connection with the issuance by the Fund to the holders of record
(the &ldquo;<U>Record Date Shareholders</U>&rdquo;) at the close of business on the record date set forth in the Prospectus (as defined
herein) (the &ldquo;<U>Record Date</U>&rdquo;) transferable rights entitling such Record Date Shareholders to subscribe for up to 10,352,100
shares of common stock (each a &ldquo;<U>Share</U>&rdquo; and, collectively, the &ldquo;<U>Shares</U>&rdquo;) of beneficial interest,
par value $0.001 per share (the &ldquo;<U>Common Shares</U>&rdquo;), of the Fund (the &ldquo;<U>Offer</U>&rdquo;). Pursuant to the terms
of the Offer, the Fund is issuing each Record Date Shareholder one transferable right (each a &ldquo;<U>Right</U>&rdquo; and, collectively,
the &ldquo;<U>Rights</U>&rdquo;) for each Common Share held by such Record Date Shareholder on the Record Date. Such Rights entitle their
holders to acquire during the subscription period set forth in the Prospectus (the &ldquo;<U>Subscription Period</U>&rdquo;), at the price
set forth in such Prospectus (the &ldquo;<U>Subscription Price</U>&rdquo;), one (1)&nbsp;Share for each three (3)&nbsp;Rights exercised
(except that any Record Date Shareholder who owns fewer than three Common Shares as of the Record Date will be able to subscribe for one
full Share pursuant to the primary subscription), on the terms and conditions set forth in such Prospectus. No fractional shares will
be issued. Any Record Date Shareholder who fully exercises all Rights initially issued to such Record Date Shareholder (other than those
Rights that cannot be exercised because they represent the right to acquire less than one Share) will be entitled to subscribe for, subject
to certain limitations and subject to allocation, additional Shares (the &ldquo;<U>Over-Subscription Privilege</U>&rdquo;) on the terms
and conditions set forth in the Prospectus. The Rights are transferable and are expected to be admitted for trading on the New York Stock
Exchange (the &ldquo;<U>NYSE</U>&rdquo;) under the symbol &ldquo;</FONT>IFN.RT.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Fund has filed with the Securities and Exchange Commission (the &ldquo;<U>Commission</U>&rdquo;) a registration statement on Form&nbsp;N-2
(File Nos.&nbsp;333-276892 and 811-08266) including a related preliminary prospectus for the Offer (including the preliminary statement
of additional information incorporated by reference therein) under the Investment Company Act of 1940, as amended (the &ldquo;<U>Investment
Company Act</U>&rdquo;), the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;), and the rules&nbsp;and regulations
of the Commission under the Investment Company Act (the &ldquo;<U>Investment Company Act Rules&nbsp;and Regulations</U>&rdquo;) and the
rules&nbsp;and regulations of the Commission under the Securities Act (the &ldquo;<U>Securities Act Rules&nbsp;and Regulations</U>&rdquo;
and, together with the Investment Company Act Rules&nbsp;and Regulations, the &ldquo;<U>Rules&nbsp;and Regulations</U>&rdquo;), and has
filed such amendments to such registration statement on Form&nbsp;N-2, if any, as may have been required to the date hereof. The registration
statement was initially declared effective by the Commission on April&nbsp;5, 2024. If any prospectus contained in the registration statement
omits certain information at the time of effectiveness pursuant to Rule&nbsp;430B of the Securities Act Rules&nbsp;and Regulations, a
final prospectus containing such omitted information will promptly be filed by the Fund with the Commission in accordance with Rule&nbsp;424(b)&nbsp;of
the Rules&nbsp;and Regulations. The term &ldquo;<U>Registration Statement</U>&rdquo; means the registration statement, as amended, at
the time it became effective, including financial statements and all exhibits and all documents incorporated therein by reference, and
any information deemed to be included by Rule&nbsp;430B of the Securities Act Rules&nbsp;and Regulations. </FONT>Except where the context
otherwise requires, &ldquo;<U>Base Prospectus</U>,&rdquo; as used herein, means the prospectus dated April&nbsp;5, 2024 (including the
statement of additional information and all documents incorporated therein by reference), included in the Registration Statement. Except
where the context otherwise requires, &ldquo;<U>Prospectus</U>,&rdquo; as used herein, means the Base Prospectus and the prospectus supplement
(including the statement of additional information and all documents incorporated therein by reference) as filed by the Fund with the
Commission in accordance with Rule&nbsp;424(b)&nbsp;of the Rules&nbsp;and Regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;Issuer Free Writing
Prospectus&rdquo; means any &ldquo;written communication&rdquo; (as defined in Rule&nbsp;405 under the 1933 Act) that constitutes an offer
to sell or solicitation of an offer to buy in connection with the Offer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Prospectus, any Issuer
Free Writing Prospectus and any letters to owners of Common Shares of the Fund, subscription certificates and other forms used to exercise
rights, brochures, wrappers, any letters from the Fund to securities dealers, commercial banks and other nominees and any newspaper announcements,
press releases and other offering materials and information that the Fund may use, approve, prepare or authorize for use in connection
with the Offer are collectively referred to hereinafter as the &ldquo;<U>Offering Materials</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify"><U>Representations and Warranties</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Fund and the Adviser jointly and severally represent and warrant to, and agree with, the Dealer Manager
as of the date hereof, as of the date of the commencement of the Offer (such date being hereinafter referred to as the &ldquo;<U>Representation
Date</U>&rdquo;) and as of the Expiration Date (as defined below) that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Fund meets the requirements
for use of Form&nbsp;N-2 under the Securities Act and the Investment Company Act and the Rules&nbsp;and Regulations. The Registration
Statement became effective on </FONT>April&nbsp;5, 2024. At the time the Registration Statement became effective under the Securities
Act, the Registration Statement contained all statements required to be stated therein in accordance with, and complied in all material
respects with, the requirements of the Securities Act, the Investment Company Act and the Rules&nbsp;and Regulations and did not contain
an untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make
the statements therein not misleading. From the time the Registration Statement became effective through the expiration date of the Offer
set forth in the Prospectus, as it may be extended as provided in the Prospectus (the &ldquo;<U>Expiration Date</U>&rdquo;), the Offering
Materials will not contain an untrue statement of a material fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; <U>provided</U>,
<U>however</U>, that the representations and warranties in this subsection shall not apply to statements in or omissions from the Registration
Statement or Offering Materials made in reliance upon and in conformity with information relating to the Dealer Manager furnished to the
Fund in writing by the Dealer Manager for the express use in the Registration Statement or Offering Materials.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Fund (A)&nbsp;has been duly organized and is validly existing as a corporation in good standing under
the laws of the State of Maryland, (B)&nbsp;has full power and authority to own, lease and operate its properties and conduct its business
as described in the Registration Statement and the Prospectus, (C)&nbsp;currently maintains all necessary licenses, permits, consents,
orders, approvals, and other authorizations (collectively, the &ldquo;<U>Licenses and Permits</U>&rdquo;) necessary to carry on its business
as contemplated in the Prospectus, (D)&nbsp;has made all necessary filings required under any federal, state, local or foreign law, regulation
or rule, and (E)&nbsp;is duly qualified to transact business and is in good standing in each jurisdiction wherein it owns or leases real
property or in which the conduct of its business requires such qualification, except in the case of (C), (D)&nbsp;and (E)&nbsp;to the
extent that the failure to maintain such Licenses and Permits, make such filings, be so qualified or be in good standing (x)&nbsp;could
not reasonably be expected to have a material adverse effect upon the Fund&rsquo;s performance of this Agreement or the consummation of
any of the transactions herein contemplated or (y)&nbsp;could not reasonably be expected to have a material adverse effect on the condition
(financial or other), business, management, properties or results of operations (a &ldquo;<U>Fund Material Adverse Effect</U>&rdquo;).
The Fund has no subsidiaries.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Fund is duly
                                                                                                                                                registered with the Commission under the Investment Company Act as a non-diversified, closed-end management investment company; no
                                                                                                                                                order of suspension or revocation of such registration has been issued or proceedings therefor initiated or, to the best of the
                                                                                                                                                Fund&rsquo;s and the Adviser&rsquo;s knowledge, threatened by the Commission; subject to the filing of the Prospectus pursuant to
                                                                                                                                                Rule&nbsp;424(b)&nbsp;of the Securities Act Rules&nbsp;and Regulations, if not already filed, all required action has been taken by
                                                                                                                                                the Fund under the Securities Act and the Investment Company Act to make the Offer and to consummate the issuance of the Rights and
                                                                                                                                                the issuance and sale of the Shares by the Fund upon exercise of the Rights; and the provisions of the Fund&rsquo;s Articles of
                                                                                                                                                Amendment and Restatement, dated February&nbsp;14, 1994, by-laws and Instrument of Designation of Rights, dated April </FONT>18,
                                                                                                                                                2024 (the &ldquo;Instrument of Designation&rdquo;) comply in all material respects with the requirements of the Investment Company
                                                                                                                                                Act and the Investment Company Act Rules&nbsp;and Regulations.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To the knowledge of the Fund
and the Adviser, </FONT>KPMG LLP, the independent registered public accounting firm that certified the financial statements of the Fund
set forth or incorporated by reference in the Registration Statement and the Prospectus, is an independent registered public accounting
firm as required by the Investment Company Act, the Securities Act, the Rules&nbsp;and Regulations, the Securities Exchange Act of 1934,
as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), and the rules&nbsp;and regulations thereunder and by the rules&nbsp;of the Public
Company Accounting Oversight Board.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">The financial statements of the Fund, together with the related notes and schedules thereto, set forth
or incorporated by reference in the Registration Statement and the Prospectus present fairly in all material respects the financial condition
of the Fund as of the dates or for the periods indicated in conformity with U.S. generally accepted accounting principles applied on a
consistent basis; and the information set forth in the Prospectus under the headings &ldquo;Summary of Fund Expenses&rdquo; and &ldquo;Financial
Highlights&rdquo; presents fairly in all material respects the information stated therein.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">The documents incorporated by reference in the Registration Statement and the Prospectus, at the time
they became effective or were filed with the Commission, as the case may be, complied in all material respects with the requirements of
the Securities Act or the Exchange Act, as applicable, and the Investment Company Act and the rules&nbsp;and regulations of the Commission
thereunder, and none of such documents contained an untrue statement of a material fact or omitted to state a material fact required to
be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were made,
not misleading, and any further documents so filed and incorporated by reference in the Registration Statement and the Prospectus, as
amended or supplemented, when such documents become effective or are filed with the Commission, as the case may be, will conform in all
material respects to the requirements of the Securities Act or the Exchange Act, as applicable, and the Investment Company Act and the
rules&nbsp;and regulations of the Commission thereunder and will not contain an untrue statement of a material fact or omit to state a
material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they
are made, not misleading.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">The Fund has an authorized and outstanding capitalization as set forth in the Prospectus (subject to the
issuance of any Shares pursuant to the Dividend Reinvestment Plan (as defined below) after the date of such Prospectus); the issued and
outstanding Common Shares have been duly authorized and are validly issued, fully paid and non-assessable and conform in all material
respects to the description thereof in the Prospectus under the headings &ldquo;Description of Common Stock&rdquo; and &ldquo;Description
of Capital Structure&mdash;Common Stock&rdquo;; the Rights have been duly authorized by all requisite action on the part of the Fund for
issuance pursuant to the Offer; the certificates, if any, for the Shares are in due and proper form; the Shares have been duly authorized
by all requisite action on the part of the Fund for issuance and sale pursuant to the terms of the Offer and, when issued and delivered
by the Fund pursuant to the terms of the Offer against payment of the consideration set forth in the Prospectus, will be validly issued,
fully paid and non-assessable; and the Shares and the Rights conform in all material respects to the description thereof contained in
the Registration Statement, the Prospectus and the other Offering Materials. No person is entitled to any preemptive or other similar
rights or has registration rights with respect to the issuance of each of the Rights and the Shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">Except as set forth in the Prospectus, subsequent to the respective dates as of which information is given
in the Registration Statement and the Prospectus, (A)&nbsp;the Fund has not incurred any liabilities or obligations, direct or contingent,
or entered into any transactions, other than in the ordinary course of business, that are material to the Fund and (B)&nbsp;there has
not been any material change in the Common Shares or long-term debt of the Fund, or any event that resulted in a Fund Material Adverse
Effect, (C)&nbsp;there has been no dividend or distribution declared or paid in respect of the Fund&rsquo;s Common Shares which has not
been publicly announced and (D)&nbsp;the Fund has not incurred any long-term debt.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each of this (A)&nbsp;agreement
(the &ldquo;<U>Agreement</U>&rdquo;); (B)&nbsp;the Subscription Agent Agreement (the &ldquo;<U>Subscription Agency Agreement</U>&rdquo;)
dated as of </FONT>April&nbsp;17, 2024 by and between the Fund and EQ Fund Solutions, LLC (the &ldquo;<U>Subscription Agent</U>&rdquo;);
(C)&nbsp;the Information Agent Letter of Agreement (the &ldquo;<U>Information Agent Agreement</U>&rdquo;) dated as of April&nbsp;17, 2024
between the Fund and EQ Fund Solutions, LLC (the &ldquo;<U>Information Agent</U>&rdquo;); (D)&nbsp;the Management Agreement dated as of
December&nbsp;19, 2011 between the Fund and the Adviser (the &ldquo;<U>Management Agreement</U>&rdquo;); (E)&nbsp;the Amended and Restated
Master Custodian Agreement dated as of June&nbsp;1, 2010 between the Fund and State Street Bank and Trust Company, as amended on March&nbsp;5,
2014 (the &ldquo;<U>Custodian Agreement</U>&rdquo;); (F)&nbsp;the Transfer Agency and Service Agreement dated as of July&nbsp;23, 2010
by and between the Fund and Computershare Trust Company, N.A., as amended through October&nbsp;27, 2023 (the &ldquo;<U>Transfer Agency
Agreement</U>&rdquo;); and (G)&nbsp;the Amended and Restated Investor Relations Services Agreement effective as of August 8, 2023
between the Fund and abrdn Inc. (the &ldquo;<U>Investor Relations Services Agreement</U>&rdquo;)
(collectively, all the foregoing are referred to herein as the &ldquo;<U>Fund Agreements</U>&rdquo;), has been duly authorized, executed
and delivered by the Fund; each of the Fund Agreements and the Dividend Reinvestment Plan of the Fund (the &ldquo;<U>Dividend Reinvestment
Plan</U>&rdquo;) complies with all applicable provisions of the Investment Company Act, the Investment Advisers Act of 1940, as amended
(the &ldquo;<U>Advisers Act</U>&rdquo;), and the rules&nbsp;and regulations under such Acts; and, assuming due authorization, execution
and delivery by the other parties thereto, each of the Fund Agreements constitutes a legal, valid, binding and enforceable obligation
of the Fund, subject to the qualification that the enforceability of the Fund&rsquo;s obligations thereunder may be limited by U.S. bankruptcy,
insolvency, reorganization, moratorium and other laws of general applicability relating to or affecting creditors&rsquo; rights (whether
statutory or decisional) and to general principles of equity (regardless of whether enforceability is considered in a proceeding in equity
or at law), except as enforcement of rights to indemnity and contribution hereunder may be limited by federal or state securities laws
or principles of public policy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">Neither the issuance of the Rights, nor the issuance and sale of the Shares upon the exercise of the Rights,
nor the execution, delivery, performance and consummation by the Fund of any other of the transactions contemplated in this Agreement,
or to the extent applicable to the Rights or the Shares in the Fund Agreements, nor the consummation of the transactions contemplated
in this Agreement or in the Registration Statement nor the fulfillment of the terms thereof will (A)&nbsp;violate the Articles of Amendment
and Restatement, by-laws or similar organizational documents of the Fund, (B)&nbsp;conflict with, result in a breach or violation of,
or constitute a default or an event of default under, or result in the creation or imposition of any lien, charge or encumbrance upon
any properties or assets of the Fund under the terms and provisions of any agreement, indenture, mortgage, loan agreement, note, insurance
or surety agreement, lease or other instrument to which the Fund is a party or by which it may be bound or to which any of the property
or assets of the Fund is subject, or (C)&nbsp;result in any violation of any order, law, rule&nbsp;or regulation of any court or governmental
agency or body having jurisdiction over the Fund or any of its properties, except in the case of clause&nbsp;(B)&nbsp;or (C)&nbsp;above,
where such contravention does not or would not have a Fund Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">Except as set forth in the Registration Statement, there is no pending or, to the Fund&rsquo;s or the
Adviser&rsquo;s knowledge, threatened action, suit, claim, investigation or proceeding affecting the Fund or to which the Fund is a party
before or by any court or governmental agency, authority or body or any arbitrator which would result in any Fund Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">There are no franchises, contracts or other documents of the Fund required to be described in the Registration
Statement or the Prospectus, or to be filed or incorporated by reference as exhibits to the Registration Statement which are not described
or filed or incorporated by reference therein as required by the Securities Act, the Investment Company Act or the Rules&nbsp;and Regulations.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD STYLE="text-align: justify">No consent, approval, authorization, notification or order of, or filing with any federal, state, local
or foreign court or governmental or regulatory agency, commission, board, authority or body or with any self-regulatory organization or
other non-governmental regulatory authority is required for the consummation by the Fund of the transactions contemplated by the Fund
Agreements or the Registration Statement, except such as have been obtained, or if the Registration Statement filed with respect to the
Shares is not effective under the Securities Act as of the time of execution hereof, such as may be required (and shall be obtained prior
to commencement of the Offer) under the Investment Company Act, the Securities Act or the Exchange Act, the Financial Industry Regulatory
Authority,&nbsp;Inc. (&ldquo;<U>FINRA</U>&rdquo;) or the NYSE, or such as to which the failure to obtain would not have a Fund Material
Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD STYLE="text-align: justify">The Investor Relations Services Agreement is in full force and effect and the Fund is not in default thereunder,
and no event has occurred which with the passage of time or the giving of notice or both would constitute a default under such document.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xv)</TD><TD STYLE="text-align: justify">The Fund is not currently in breach of, or in default under, any written agreement or instrument to which
it is a party or by which it or its property is, to the knowledge of the Fund or the Adviser, bound or affected, except where such breach
or default would not have a Fund Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xvi)</TD><TD STYLE="text-align: justify">There are no material restrictions, limitations or regulations with respect to the ability of the Fund
to invest its assets as described in the Registration Statement and the Prospectus, other than as described therein.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xvii)</TD><TD STYLE="text-align: justify">No person has any right to the registration of any securities of the Fund because of the filing of the
Registration Statement with the Commission. No person has tag along rights or other similar rights included in the transaction contemplated
by this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xviii)</TD><TD STYLE="text-align: justify">The Common Shares have been duly listed on the NYSE and, prior to their issuance, the Rights will have
been admitted for trading and the Shares duly approved for listing, subject to official notice of issuance, on the NYSE. The Fund has
not received any notice from the NYSE that it is not in compliance with the listing or maintenance requirements of the NYSE with respect
to the Common Shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xix)</TD><TD STYLE="text-align: justify">The Fund (A)&nbsp;has not taken, directly or indirectly, any action designed to cause or to result in,
or that has constituted or which might reasonably be expected to constitute, the stabilization or manipulation of the price of any security
of the Fund to facilitate the issuance of the Rights or the sale or resale of the Rights and the Shares, (B)&nbsp;has not since the filing
of the Registration Statement sold, bid for or purchased, or paid anyone any compensation for soliciting purchases of, Common Shares of
the Fund (except for the solicitation of exercises of the Rights pursuant to this Agreement) and (C)&nbsp;will not, until the later of
the expiration of the Rights or the completion of the distribution (within the meaning of Rule&nbsp;100 of Regulation&nbsp;M under the
Exchange Act) of the Shares, sell, bid for or purchase, pay or agree to pay to any person any compensation for soliciting another to purchase
any other securities of the Fund (except for the solicitation of exercises of the Rights pursuant to this Agreement); <U>provided that</U>
any action in connection with the Fund&rsquo;s Dividend Reinvestment Plan will not be deemed to be within the terms of this Section&nbsp;1(a)(xix).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xx)</TD><TD STYLE="text-align: justify">The Fund has complied in all previous tax years, and intends to direct the investment of the proceeds
of the Offer described in the Registration Statement and the Prospectus in such a manner as to continue to comply, with the requirements
of Subchapter M of the Internal Revenue Code of 1986, as amended (&ldquo;<U>Subchapter M of the Code</U>&rdquo;), and is qualified and
intends to continue to qualify as a regulated investment company under Subchapter M of the Code.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxi)</TD><TD STYLE="text-align: justify">Since commencing operations, the Fund has complied, and will direct the investment of the proceeds of
the Offer described in the Registration Statement and the Prospectus in such a manner as to continue to comply, with the asset coverage
requirements of the Investment Company Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxii)</TD><TD STYLE="text-align: justify">The Fund has (a)&nbsp;appointed a Chief Compliance Officer and (b)&nbsp;adopted and implemented written
policies and procedures which the Board of Directors of the Fund has determined are reasonably designed to prevent violations of the federal
securities laws (as defined by Rule&nbsp;38a-1 under the Investment Company Act), and is in compliance in all material respects with such
Rule.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxiii)</TD><TD STYLE="text-align: justify">Other than the Offering Materials, the Fund has not, without the written permission of the Dealer Manager,
used, approved, prepared or authorized any letters to beneficial owners of the Common Shares of the Fund, forms used to exercise rights,
any letters from the Fund to securities dealers, commercial banks and other nominees or any newspaper announcements or other offering
materials and information in connection with the Offer; provided, however, that any use of transmittal documentation and subscription
documentation independently prepared by the Dealer Manager, broker-dealers, trustees, nominees or other financial intermediaries shall
not cause a violation of this Section&nbsp;1(a)(xxiii).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxiv)</TD><TD STYLE="text-align: justify">Any Offering Materials authorized in writing by or prepared by the Fund or the Adviser used in connection
with the Offer does not contain an untrue statement of a materials fact or omit to state a material fact required to be stated therein
or necessary to make the statements therein not misleading. Moreover, all Offering Materials complied and will comply in all material
respects with the applicable requirements of the Securities Act, the Investment Company Act, the Rules&nbsp;and Regulations and the rules&nbsp;and
interpretations of FINRA.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxv)</TD><TD STYLE="text-align: justify">The Fund maintains a system of internal accounting controls sufficient to provide reasonable assurance
that (A)&nbsp;transactions are executed in accordance with management&rsquo;s general or specific authorization; (B)&nbsp;transactions
are recorded as necessary to permit preparation of financial statements in conformity with U.S. generally accepted accounting principles
and to maintain accountability for assets; (C)&nbsp;access to assets is permitted only in accordance with management&rsquo;s general or
specific authorization; and (D)&nbsp;the recorded accountability for assets is compared with existing assets at reasonable intervals and
appropriate action is taken with respect to any differences.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxvi)</TD><TD STYLE="text-align: justify">The Fund has established and maintains disclosure controls and procedures (as such term is defined in
Rule&nbsp;30a-3 under the Investment Company Act); such disclosure controls and procedures are designed to ensure that material information
relating to the Fund is made known to the Fund&rsquo;s principal executive officer and its principal financial officer by others within
the Fund, and such disclosure controls and procedures are effective, based on the evaluation of these controls and procedures required
by Rule&nbsp;30a-3(b)&nbsp;under the Investment Company Act and Rules&nbsp;13a-15(b)&nbsp;or 15d-15(b)&nbsp;under the Exchange Act; the
Fund&rsquo;s independent registered public accounting firm and the Audit Committee of the Board of Directors of the Fund have been advised
of: (A)&nbsp;any significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the Fund&rsquo;s ability to record, process, summarize, and report financial information;
(B)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in the Fund&rsquo;s
internal control over financial reporting; and (C)&nbsp;any material weaknesses in the Fund&rsquo;s internal control over financial reporting
have been identified for the Fund&rsquo;s independent registered public accounting firm; and since the date of the most recent evaluation
of such disclosure controls and procedures, there have been no significant changes in internal control over financial reporting or in
other factors that could materially affect internal control over financial reporting, including any corrective actions with regard to
significant deficiencies and material weaknesses.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxvii)</TD><TD STYLE="text-align: justify">The Fund and its officers and directors, in their capacities as such, are in compliance in all material
respects with the applicable provisions of the Sarbanes-Oxley Act of 2002 and the rules&nbsp;and regulations promulgated thereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxviii)</TD><TD STYLE="text-align: justify">No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance
with the provisions of the Investment Company Act. Except as disclosed in the Registration Statement and the Prospectus, no trustee of
the Fund is (A)&nbsp;an &ldquo;interested person&rdquo; (as defined in the Investment Company Act) of the Fund or (B)&nbsp;an &ldquo;affiliated
person&rdquo; (as defined in the Investment Company Act) of the Dealer Manager.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxix)</TD><TD STYLE="text-align: justify">The Fund&rsquo;s Board of Directors has validly appointed an audit committee whose composition satisfies
the requirements of Rules&nbsp;303A.06 and 303A.07(a)&nbsp;of the NYSE Listed Company Manual (as modified by Rule&nbsp;303A.00 of the
NYSE Listed Company Manual for closed-end funds) and the Board of Directors and/or the audit committee has adopted a charter that satisfied
the requirements of Rule&nbsp;303A.07(b)&nbsp;of the NYSE Listed Company Manual (as modified by Rule&nbsp;303A.00 of the NYSE Listed Company
Manual for closed-end funds). The audit committee has reviewed the adequacy of its charter within the past twelve months.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxx)</TD><TD STYLE="text-align: justify">Any statistical, demographic or market-related data included in the Registration Statement, the Prospectus
or the other Offering Materials are based on or derived from sources that the Fund and the Adviser believe to be reasonably reliable and
accurate and all such data included in the Registration Statement, the Prospectus and the other Offering Materials accurately reflects
the materials upon which it is based or from which it was derived, and, to the extent required, the Fund has obtained the written consent
to the use of such data from such sources.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxi)</TD><TD STYLE="text-align: justify">No transaction has occurred between or among the Fund and any of its officers or directors, shareholders
or affiliates or any affiliate or affiliates of any such officer or trustee or shareholder or affiliate that is required to be described
in and is not described in the Registration Statement and the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxii)</TD><TD STYLE="text-align: justify">Neither the Fund nor, to the knowledge of the Fund or the Adviser, any employee or agent of the Fund has
made any payment of funds of the Fund or received or retained any funds on behalf of the Fund, which payment, receipt or retention of
funds is a character required to be disclosed in the Registration Statement or Prospectus and is not so disclosed.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxiii)</TD><TD STYLE="text-align: justify">The Fund has filed all U.S. federal and all material state, local and foreign tax returns that are required
to be filed through the date hereof, which returns are true and correct in all material respects or has received timely extensions thereof,
and has paid all taxes shown on such returns and all assessments received by it to the extent that the same are material and have become
due. There are no tax audits or investigations pending which if adversely determined would have a Fund Material Adverse Effect; nor are
there any proposed additional tax assessments against the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxiv)</TD><TD STYLE="text-align: justify">The Fund is insured by insurers of recognized financial responsibility against such losses and risks and
in such amounts as are prudent and customary in the businesses in which it is engaged; all policies of insurance insuring the Fund or
its business, assets, employees, officers and directors, including the Fund&rsquo;s directors and officers errors and omissions insurance
policy and its fidelity bond required by Rule&nbsp;17g-1 of the Investment Company Act Rules&nbsp;and Regulations, are in full force and
effect; the Fund is in compliance with the terms of such policy and fidelity bond; and there are no claims by the Fund under any such
policy or fidelity bond as to which any insurance company is denying liability or defending under a reservation of rights clause; the
Fund has not been refused any insurance coverage sought or applied for; and the Fund has no reason to believe that it will not be able
to renew its existing insurance coverage and fidelity bond as and when such coverage and fidelity bond expires or to obtain similar coverage
and fidelity bond from similar insurers as may be necessary to continue its business.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxv)</TD><TD STYLE="text-align: justify">The Fund owns or possesses, or can acquire on reasonable terms, adequate patents, patent rights, licenses,
inventions, copyrights, know-how (including trade secrets and other unpatented and/or unpatentable proprietary or confidential information,
systems, or procedures), trademarks, service marks, trade names or other intellectual property (collectively, &ldquo;<U>Intellectual Property</U>&rdquo;)
necessary to carry on the business operated by the Fund, except for that which the failure to own or possess would not reasonably be expected
to have a Fund Material Adverse Effect, and the Fund has not received any notice or is not otherwise aware of any infringement of or conflict
with asserted rights of others with respect to any Intellectual Property or of any facts or circumstances that, if the subject of an unfavorable
decision, ruling or finding, would have a Fund Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxvi)</TD><TD STYLE="text-align: justify">Neither the Fund nor, to the knowledge of the Fund or the Adviser, any trustee, officer, agent, employee
or representative of the Adviser acting on behalf of the Fund, including, without limitation, any trustee, officer, agent or employee
of the Fund, has while acting on behalf of the Fund (A)&nbsp;used any funds of the Fund for unlawful contributions, gifts, entertainment
or other unlawful expenses relating to political activity; (B)&nbsp;made any unlawful payment to foreign or domestic government officials
or employees or to foreign or domestic political parties or campaigns from corporate funds; (C)&nbsp;violated any provision of the Foreign
Corrupt Practices Act of 1977, as amended (&ldquo;<U>FCPA</U>&rdquo;); or (D)&nbsp;made any other unlawful payment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxvii)</TD><TD STYLE="text-align: justify">The operations of the Fund are and have been conducted at all times in compliance in all material respects
with applicable financial recordkeeping and reporting requirements of the Bank Secrecy Act of 1970, as amended, the applicable money laundering
statutes of all applicable jurisdictions, the rules&nbsp;and regulations thereunder and any related or similar rules, regulations or guidelines,
issued, administered or enforced by any governmental agency (collectively, the &ldquo;<U>Money Laundering Laws</U>&rdquo;) and no action,
suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Fund with respect
to the Money Laundering Laws is pending, or to the knowledge of the Fund, threatened.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xxxviii)</TD><TD STYLE="text-align: justify">Neither the Fund nor, to the knowledge of the Fund, any trustee, officer, agent or employee of the Fund
or the Adviser is currently subject to any U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department
(&ldquo;<U>OFAC</U>&rdquo;); and the Fund will not directly or indirectly use the proceeds of the Offer, or lend, contribute or otherwise
make available such proceeds to any subsidiary, joint venture partner or other person or entity, for the purpose of financing the activities
of any person currently subject to any U.S. sanctions administered by OFAC.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 31.5pt">(xxxix)</TD><TD STYLE="text-align: justify">The information provided to the Dealer Manager or to counsel for the Dealer Manager by the Fund and its
officers in connection with filings provided to FINRA pursuant to FINRA&rsquo;s conduct rules&nbsp;is true, complete and correct in all
material respects.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 31.5pt">(xl)</TD><TD STYLE="text-align: justify">The Fund (i)&nbsp;has not alone engaged in any Testing-the-Waters Communication with any person and (ii)&nbsp;has
not authorized anyone other than the Dealer Manager to engage in Testing-the-Waters Communications. The Fund has not distributed any Testing-the-Waters
Communications that is a written communication within the meaning of Rule&nbsp;405 under the Securities Act. &ldquo;Testing-the-Waters
Communication&rdquo; means any communication with potential investors undertaken in reliance on Rule&nbsp;163B under the Securities Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The Adviser represents and warrants to, and agrees with, the Dealer Manager as of the date hereof, as
of the Representation Date and as of the Expiration Date that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Adviser has been duly organized
and is validly existing as a corporation under the laws of Singapore, and has power and authority to own its properties and its assets
and conduct its business as described in the Registration Statement and the Prospectus, currently maintains all Licenses and Permits material
to the conduct of its business and necessary to enable the Adviser to continue to supervise investments in securities as contemplated
in the Registration Statement and Prospectus,</FONT> except to the extent that the failure to own, possess or obtain and maintain such
Licenses and Permits could not reasonably be expected to have a material adverse effect on the condition (financial or otherwise), business
prospects, earnings, business affairs, properties, management, net assets or results of operations of the Adviser, whether or not arising
from transactions in the ordinary course of business of the Adviser, or the Offer (an &ldquo;<U>Adviser Material Adverse Effect</U>&rdquo;).
The Adviser is duly licensed and qualified to do business and is in good standing in each jurisdiction where it owns or leases real property
or in which the conduct of its business requires such qualification, except where the failure to be so licensed and qualified or be in
good standing would not have an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Adviser is duly registered with the Commission as an investment adviser under the Advisers Act, and
is not prohibited by the Advisers Act or the Investment Company Act, or the rules&nbsp;and regulations under such Acts, from acting as
investment adviser for the Fund as contemplated in the Prospectus, the Registration Statement and the Management Agreement and no order
or suspension or revocation of such registration has been issued or proceedings therefor initiated or, to the knowledge of the Adviser,
threatened by the Commission.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Since the respective dates as of which information is given in the Registration Statement and the Prospectus,
except as otherwise stated therein, (A)&nbsp;there has been no Adviser Material Adverse Effect and (B)&nbsp;there have been no transactions
entered into by the Adviser which are material with respect to the Adviser other than those in the ordinary course of its business as
described in the Initial Registration Statement and the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Each of this Agreement and the Management Agreement (together, the foregoing are referred to herein as
the &ldquo;<U>Adviser Agreements</U>&rdquo;) has been duly authorized, executed and delivered by the Adviser and complies in all material
respects with all applicable provisions of the Investment Company Act, the Advisers Act and the rules&nbsp;and regulations under such
Acts, and is, assuming due authorization, execution and delivery by the other parties thereto, a legal, valid, binding and enforceable
obligation of the Adviser, subject to the qualification that the enforceability of the Adviser&rsquo;s obligations thereunder, as applicable,
may be limited by U.S. bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance and other laws of general applicability
relating to or affecting creditors&rsquo; rights (whether statutory or decisional) and to general principles of equity (regardless of
whether enforceability is considered in a proceeding in equity or at law), except as enforcement of rights to indemnity and contribution
hereunder may be limited by federal or state securities laws or principles of public policy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">Neither the execution, delivery, performance and consummation by the Adviser of its obligations under
the Adviser Agreements, nor the consummation of the transactions contemplated therein or in the Prospectus or the Registration Statement
nor the fulfillment of the terms thereof will (A)&nbsp;conflict with or violate the articles of incorporation, by-laws or similar organizational
documents of the Adviser, (B)&nbsp;conflict with, result in a breach or violation of, or constitute a default or an event of default under,
or result in the creation or imposition of any lien, charge or encumbrance upon any properties or assets of the Adviser under the terms
and provisions of any indenture, mortgage, loan agreement, note, insurance or surety agreement, or any other material lease, instrument
or agreement to which the Adviser is a party or by which it may be bound or to which any of the property or assets of the Adviser is subject
or (C)&nbsp;result in any violation of any order, law, rule&nbsp;or regulation of any court, governmental agency or body having jurisdiction
over the Adviser or any of its properties, except in the case of clauses&nbsp;(B)&nbsp;or (C)&nbsp;above, where such contravention does
not or would not have an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Except as set forth in the Registration Statement, there is no pending or, to the best of the Adviser&rsquo;s
knowledge, threatened action, suit or proceeding affecting the Adviser or to which the Adviser is a party before or by any court or governmental
agency, authority or body or any arbitrator, which would result in an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">No consent, approval, authorization, notification or order of, or filing with any court or governmental
agency or body is required for the consummation by the Adviser of the transactions contemplated by the Adviser Agreements, except such
as have been obtained or where the failure to obtain such consent, approval, authorization, notification or order, or make such filing
would not have an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">The Adviser (A)&nbsp;has not taken any action designed to cause or to result in, or that has constituted
or which might reasonably be expected to constitute, the stabilization or manipulation of the price of any security of the Fund to facilitate
the issuance of the Rights or the sale or resale of the Rights and the Shares, (B)&nbsp;has not since the filing of the Registration Statement
sold, bid for or purchased, or paid anyone any compensation for soliciting purchases of, Common Shares of the Fund (except for the solicitation
of exercises of the Rights pursuant to this Agreement) and (C)&nbsp;will not, until the later of the expiration of the Rights or the completion
of the distribution (within the meaning of Rule&nbsp;100 of Regulation&nbsp;M under the Exchange Act) of the Shares, sell, bid for or
purchase, pay or agree to pay any person any compensation for soliciting another to purchase any other securities of the Fund (except
for the solicitation of exercises of the Rights pursuant to this Agreement); <U>provided that</U> any action in connection with the Fund&rsquo;s
Dividend Reinvestment Plan will not be deemed to be within the terms of this Section&nbsp;1(b)(viii).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">The Adviser has adopted and implemented written policies and procedures under Rule&nbsp;206(4)-7 under
the Advisers Act reasonably designed to prevent violation of the Advisers Act by the Adviser and its supervised persons.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">The Adviser owns or possesses, or can acquire on reasonable terms, the Intellectual Property necessary
to act as investment adviser for the Fund as contemplated in the Prospectus, the Registration Statement and the Management Agreement,
except to the extent that the failure to own or possess such Intellectual Property would not have an Adviser Material Adverse Effect,
and the Adviser has not received any notice or is not otherwise aware of any infringement of or conflict with asserted rights of others
with respect to any Intellectual Property or of any facts or circumstances which would render any Intellectual Property invalid or inadequate
to protect the interest of the Investment Manager, except for that which if determined to be invalid or inadequate would not reasonably
be expected to have an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">The Adviser or, to the Adviser&rsquo;s knowledge, any affiliate under common control with the Adviser
including, without limitation, any director, officer, agent or employee of the Adviser, has not while acting on behalf of the Adviser
(A)&nbsp;used any corporate funds for unlawful contributions, gifts, entertainment or other unlawful expenses relating to political activity;
(B)&nbsp;made any unlawful payment to foreign or domestic government officials or employees or to foreign or domestic political parties
or campaigns from corporate funds; (C)&nbsp;violated any provision of the FCPA; or (D)&nbsp;made any other unlawful payment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">The operations of the Adviser are and have been conducted at all times in compliance with applicable Money
Laundering Laws and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving
the Adviser with respect to the Money Laundering Laws is pending, or to the best knowledge of the Adviser, threatened.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD STYLE="text-align: justify">Neither the Adviser nor, to the knowledge of the Adviser, any member, trustee, officer, agent, employee
or affiliate (as defined in Rule&nbsp;405 of the Securities Act Rules&nbsp;and Regulations) of the Adviser is currently subject to any
U.S. sanctions administered by OFAC; and the Adviser will not direct the proceeds of the offering, or lend, contribute or otherwise make
available such proceeds to any subsidiary, joint venture partner or other person or entity, for the purpose of financing the activities
of any person currently subject to any U.S. sanctions administered by OFAC.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD STYLE="text-align: justify">The Adviser intends to direct the proceeds of the Offer described in the Registration Statement and the
Prospectus in such a manner as to cause the Fund to comply with the requirements of Subchapter M of the Code.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xv)</TD><TD STYLE="text-align: justify">The Adviser has the financial resources available to it necessary for the performance of its services
and obligations as contemplated by the Registration Statement and the Prospectus and the Management Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xvi)</TD><TD STYLE="text-align: justify">The Management Agreement is in full force and effect and neither the Fund nor the Adviser is in default
thereunder, and no event has occurred which with the passage of time or the giving of notice or both would constitute a default under
such document, except to the extent that such default would not have an Adviser Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xvii)</TD><TD STYLE="text-align: justify">All information furnished by the Adviser including, without limitation, the description of the Adviser,
for use in the Registration Statement and Prospectus does not contain any untrue statement of a material fact or omit to state any material
fact necessary to make such information, in light of the circumstances under which such statements were made, not misleading.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xviii)</TD><TD STYLE="text-align: justify">The Adviser is eligible for and has filed with the Commodity Futures Trading Commission (&ldquo;CFTC&rdquo;)
and the National Futures Association (&ldquo;NFA&rdquo;) a notice of eligibility for relief from inclusion within the definition of a
commodity pool operator pursuant to Section&nbsp;4.5 of the general regulations under the Commodity Exchange Act, as amended (&ldquo;CEA&rdquo;),
with respect to the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Any certificate required by this Agreement that is signed by any officer of the Fund or the Adviser and
delivered to the Dealer Manager or counsel for the Dealer Manager shall be deemed a representation and warranty by the Fund or the Adviser,
as the case may be, to the Dealer Manager, as to the matters covered thereby.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><U>Agreement to Act as Dealer Manager</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">On the basis of the representations and warranties contained herein, and subject to the terms and conditions
of the Offer:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The Fund hereby appoints the Dealer Manager to solicit the exercise of Rights and authorizes the Dealer
Manager to sell Shares purchased by the Dealer Manager from the Fund through the exercise of Rights as described in the Prospectus and
in accordance with the Securities Act, the Investment Company Act and the Exchange Act; the Fund hereby authorizes the Dealer Manager
to form and manage a group of selling broker-dealers (each a &ldquo;<U>Selling Group Member</U>&rdquo; and collectively the &ldquo;<U>Selling
Group</U>&rdquo;) that enter into a Selling Group Agreement with the Dealer Manager in the form attached hereto as Exhibit&nbsp;A to solicit
the exercise of Rights and to sell Shares purchased by the Selling Group Member from the Dealer Manager as described herein. The Dealer
Manager hereby agrees to solicit the exercise of Rights in accordance with its customary practice subject to the terms and conditions
of this Agreement and the procedures described in the Registration Statement, the Prospectus; and the Dealer Manager hereby agrees to
form and manage the Selling Group to solicit the exercise of Rights and to sell to the Selling Group Shares purchased by the Dealer Manager
from the Fund through the exercise of Rights as described herein in accordance with its customary practice subject to the terms and conditions
of this Agreement, the procedures described in the Registration Statement, the Prospectus and, where applicable, the terms and conditions
of the Selling Group Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">The Fund hereby authorizes other soliciting
broker-dealers (each a &ldquo;<U>Soliciting Dealer</U>&rdquo; and collectively the &ldquo;<U>Soliciting Dealers</U>&rdquo;) to enter into
a Soliciting Dealer Agreement with the Dealer Manager in the form attached hereto as Exhibit&nbsp;B to solicit the exercise of Rights.
The Fund authorizes and directs the Dealer Manager to enter into, and the Dealer Manager agrees to enter into, a Soliciting Dealer Agreement
with each qualified Soliciting Dealer, as set forth in the Soliciting Dealer Agreement. All questions as to the form, validity and eligibility
(including time of receipt) of a Soliciting Dealer Agreement will be determined by the Fund, in its sole discretion, which determination
shall be final and binding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Fund hereby authorizes the Dealer Manager to buy, facilitate the sale of and exercise Rights, including
unexercised Rights delivered to the Subscription Agent for resale and Rights of Record Date Shareholders whose record addresses are outside
the United States held by the Subscription Agent for which no instructions are received, on the terms and conditions set forth in such
Prospectus, and to sell Shares to the public or to Selling Group Members at the offering price set by the Dealer Manager from time to
time. Sales of Shares by the Dealer Manager or Selling Group Members shall not be at a price higher than the offering price set by the
Dealer Manager from time to time. The proceeds from the sale of Rights will be remitted to the Record Date Shareholders as set forth in
the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">To the extent permitted by applicable law, the Fund agrees to furnish, or cause to be furnished, to the
Dealer Manager, lists, or copies of those lists, showing the names and addresses of, and number of Common Shares held by, Record Date
Shareholders as of the Record Date, and the Dealer Manager agrees to use such information only in connection with the Offer to identify
those securities brokers and dealers that are subscribing to the offering, and not to furnish the information to any other person except
for securities brokers and dealers that have been identified by the Dealer Manager as soliciting exercises of Rights.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The Dealer Manager agrees to provide to the Fund, in addition to the services described in Section&nbsp;2(a),
financial structuring and solicitation services in connection with the Offer. No fee, other than the fees provided for in Section&nbsp;3
of this Agreement and the reimbursement of the Dealer Manager&rsquo;s out-of-pocket expenses as described in Section&nbsp;5 of this Agreement,
will be payable by the Fund, or any other party hereto, to the Dealer Manager in connection with the financial structuring and solicitation
services provided by the Dealer Manager pursuant to this Section&nbsp;2(c).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">The Fund and the Dealer Manager agree that the Dealer Manager is an independent contractor with respect
to the solicitation of the exercise of the Rights, and that the Dealer Manager&rsquo;s performance of financial structuring and solicitation
services for the Fund is pursuant to a contractual relationship created solely by this Agreement entered into on an arm&rsquo;s length
basis, and in no event do the parties intend that the Dealer Manager act or be responsible as a fiduciary to the Fund, its management,
shareholders, creditors or any other person, including Selling Group Members and Soliciting Dealers, in connection with any activity that
the Dealer Manager may undertake or has undertaken in furtherance of its engagement pursuant to this Agreement, either before or after
the date hereof. The Dealer Manager hereby expressly disclaims any fiduciary or similar obligations to the Fund, either in connection
with the transactions contemplated by this Agreement or any matters leading up to such transactions, and the Fund hereby confirms its
understanding and agreement to that effect. The Fund and the Dealer Manager agree that they are each responsible for making their own
independent judgments with respect to any such transactions, and that any opinions or views expressed by the Dealer Manager to the Fund
regarding such transactions, including but not limited to any opinions or views with respect to the subscription price or market for the
Fund&rsquo;s Shares, do not constitute advice or recommendations to the Fund. The Fund confirms its understanding and agreement that pursuant
to the applicable Selling Group Agreement or Soliciting Dealer Agreement each Selling Group Member and Soliciting Dealer will disclaim
any fiduciary or similar obligations to the Fund, either in connection with the transactions contemplated by this Agreement or any matters
leading up to such transactions. The Fund agrees that each Selling Group Member and Soliciting Dealer is responsible for making their
own independent judgments with respect to any such transactions, and that any opinions or views expressed by the Selling Group Members
or Soliciting Dealers to the Fund regarding such transactions, including but not limited to any opinions or views with respect to the
subscription price or market for the Fund&rsquo;s Shares, do not constitute advice or recommendations to the Fund. The Fund hereby waives
and releases, to the fullest extent permitted by law, any claims that the Fund may have against the Dealer Manager, Selling Group Members
and Soliciting Dealers with respect to any breach or alleged breach of any fiduciary or similar duty to the Fund in connection with the
transactions contemplated by this Agreement or any matters leading up to such transactions; provided that this release shall not protect
or purport to protect the Dealer Manager, Selling Group Members and Soliciting Dealers against any liability to which they would otherwise
be subject by reason of willful misfeasance, bad faith or gross negligence, in the performance of their duties, or by reason of their
reckless disregard of their obligations and duties under this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">In rendering the services contemplated by this Agreement, the Dealer Manager will not be subject to any
liability to the Fund or the Adviser or any of their affiliates, for any act or omission on the part of any Selling Group Members, Soliciting
Dealers or other soliciting broker or dealer (except with respect to the Dealer Manager acting in such capacity) or any other person,
and the Dealer Manager will not be liable for acts or omissions in performing its obligations under this Agreement, except for any losses,
claims, damages, liabilities and expenses that are finally judicially determined to have resulted primarily from the bad faith, willful
misconduct or gross negligence or reckless disregard of the Dealer Manager or by reason of the reckless disregard of the obligations and
duties of the Dealer Manager under this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><U>Dealer Manager Fees</U>. In full payment for the financial structuring and solicitation services rendered
and to be rendered hereunder by the Dealer Manager, the Fund agrees to pay the Dealer Manager a fee (the &ldquo;<U>Dealer Manager Fee</U>&rdquo;)
equal to 3.50% of the first $150 million of the aggregate Subscription Price for the Shares issued pursuant to the exercise of Rights
and the Over-Subscription Privilege and 2.75% of the aggregate Subscription Price for Shares issued pursuant to the exercise of Rights
and the Over-Subscription Privilege in excess of $150 million, a portion of which may be reallowed to an affiliate of the Dealer Manager.
In full payment for the soliciting and selling efforts to be rendered by Selling Group Members, the Fund authorizes and directs the Dealer
Manager to reallow, and the Dealer Manager agrees to reallow, selling fees (the &ldquo;<U>Selling Fees</U>&rdquo;) to Selling Group Members
equal to 2.00% of the Subscription Price per Share for each Share issued pursuant to either (a)&nbsp;the exercise of Rights and the Over-Subscription
Privilege where such Selling Group Member is so designated on the subscription form or (b)&nbsp;the purchase for resale from the Dealer
Manager in accordance with the Selling Group Agreement. With respect to Shares purchased by a Selling Group Member from the Dealer Manager
in accordance with the Selling Group Agreement, such fee may from time to time vary from 2.00% of the Subscription Price per Share. In
full payment for the soliciting efforts to be rendered by Soliciting Dealers, the Fund authorizes and directs the Dealer Manager to reallow,
and the Dealer Manager agrees to reallow, soliciting fees (the &ldquo;<U>Soliciting Fees</U>&rdquo;) to Soliciting Dealers who comply
with the procedures set forth in the Soliciting Dealer Agreement equal to 0.50% of the Subscription Price per Share for each Share issued
pursuant to the exercise of Rights and the Over-Subscription Privilege where such Soliciting Dealer is so designated on the subscription
form, subject to a maximum fee based on the number of Common Shares held by such Soliciting Dealer through The Depository Trust Company
(&ldquo;<U>DTC</U>&rdquo;) on the Record Date. The Dealer Manager agrees to pay the Selling Fees or Soliciting Fees, as the case may be,
to the broker-dealer designated on the applicable portion of the form used by the holder to exercise Rights and the Over-Subscription
Privilege, and if no broker-dealer is so designated or a broker-dealer is otherwise not entitled to receive compensation pursuant to the
terms of the Selling Group Agreement or Soliciting Dealer Agreement, then the Dealer Manager shall retain such Selling Fee or Soliciting
Fee for Shares issued pursuant to the exercise of Rights and the Over-Subscription Privilege. Payment to the Dealer Manager by the Fund
will be in the form of a wire transfer of same day funds to an account or accounts identified by the Dealer Manager. Such payment will
be made on each date on which the Fund issues Shares after the Expiration Date. Payment to a Selling Group Member or Soliciting Dealer
will be made by the Dealer Manager by wire transfer of same day funds to an account or accounts identified by such Selling Group Member
or Soliciting Dealer. Such payments shall be made on or before the tenth business day following the day the Fund issues Shares after the
Expiration Date.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><U>Other Agreements</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Fund covenants with the Dealer Manager as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The Fund will use its best efforts to maintain the effectiveness of the Registration Statement under the
Securities Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Fund will notify the Dealer Manager immediately (A)&nbsp;of the effectiveness of any amendment to
the Registration Statement (including any post-effective amendment), (B)&nbsp;of the receipt of any comments from the Commission, (C)&nbsp;of
any request by the Commission for any amendment to the Registration Statement or any amendment or supplement to the Prospectus or for
additional information, (D)&nbsp;of the issuance by the Commission of any stop order suspending the effectiveness of the Registration
Statement or the initiation of any proceedings for that purpose and (E)&nbsp;of the receipt of any written notice regarding the suspension
of the qualification of the Shares or the Rights for offering or sale in any jurisdiction. The Fund will make every reasonable effort
to prevent the issuance of any stop order described in subsection&nbsp;(D)&nbsp;hereunder and, if any such stop order is issued, to obtain
the lifting thereof at the earliest possible moment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">The Fund will give the Dealer Manager notice of its intention to file any amendment to the Registration
Statement (including any post-effective amendment) or any amendment or supplement to the Prospectus (including any revised prospectus
which the Fund proposes for use by the Dealer Manager in connection with the Offer, which differs from the prospectus on file at the Commission
at the time the Registration Statement becomes effective, whether or not such revised prospectus is required to be filed pursuant to Rule&nbsp;424(b)&nbsp;of
the Securities Act Rules&nbsp;and Regulations), whether pursuant to the Investment Company Act, the Securities Act, or otherwise, and
will furnish the Dealer Manager with copies of any such amendment or supplement a reasonable amount of time prior to such proposed filing
or use, as the case may be, and will not file any such amendment or supplement to which the Dealer Manager or counsel for the Dealer Manager
shall reasonably object.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">The Fund will file any Issuer Free Writing Prospectus to the extent required by Rule&nbsp;433.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">The Fund will, without charge, deliver to the Dealer Manager, as soon as practicable, the number of copies
of the Registration Statement as originally filed and of each amendment thereto as it may reasonably request, in each case with the exhibits
filed therewith.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">The Fund will, without charge, furnish to the Dealer Manager, from time to time during the period when
the Prospectus is required to be delivered under the Securities Act, such number of copies of the Prospectus (as amended or supplemented)
and any Issuer Free Writing Prospectus as the Dealer Manager may reasonably request for the purposes contemplated by the Securities Act
or the Securities Act Rules&nbsp;and Regulations.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">If any event shall occur as a result of which it is necessary, in the reasonable opinion of counsel for
the Dealer Manager, to amend or supplement the Registration Statement, the Prospectus or any Issuer Free Writing Prospectus (or the other
Offering Materials) to make the Prospectus or any Issuer Free Writing Prospectus (or such other Offering Materials) not contain an untrue
statement of material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements
therein not misleading in the light of the circumstances existing at the time it is delivered to a Record Date Shareholder, the Fund will
forthwith amend or supplement the Prospectus or any Issuer Free Writing Prospectus by preparing and filing with the Commission (and furnishing
to the Dealer Manager a reasonable number of copies of) an amendment or amendments of the Registration Statement or an amendment or amendments
of or a supplement or supplements to the Prospectus (in form and substance reasonably satisfactory to counsel for the Dealer Manager),
at the Fund&rsquo;s expense, which will amend or supplement the Registration Statement, the Prospectus or any Issuer Free Writing Prospectus
(or otherwise will amend or supplement such other Offering Materials) so that the Prospectus or any Issuer Free Writing Prospectus (or
such other Offering Materials) will not contain an untrue statement of a material fact or omit to state a material fact required to be
stated therein or necessary in order to make the statements therein, in the light of the circumstances existing at the time the Prospectus
or any Issuer Free Writing Prospectus (or such other Offering Materials) is delivered to a Record Date Shareholder, not misleading.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">The Fund will endeavor, in cooperation with the Dealer Manager and its counsel, to qualify the Rights
and the Shares for offering and sale under the applicable securities laws of such states and other jurisdictions of the United States
as the Dealer Manager may designate and maintain such qualifications in effect for the duration of the Offer; provided, however, that
the Fund will not be obligated to file any general consent to service of process, or to qualify as a foreign corporation or as a dealer
in securities in any jurisdiction in which it is not now so qualified. The Fund will file such statements and reports as may be required
by the laws of each jurisdiction in which the Rights and the Shares have been qualified as above provided.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">The Fund, during the period when the Prospectus is (or, but for the exception afforded by Rule&nbsp;172
of the Securities Act, would be) required to be delivered under the Securities Act, will file all documents required to be filed with
the Commission pursuant to the Exchange Act within the time periods required by the Exchange Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">The Fund will make generally available to its security holders as soon as practicable, an earning statement
(which need not be audited) (in form complying with the provisions of Rule&nbsp;158 of the Securities Act Rules&nbsp;and Regulations)
covering a twelve-month period beginning not later than the first day of the Fund&rsquo;s fiscal semi-annual period next following the
 &ldquo;effective&rdquo; date (as defined in said Rule&nbsp;158) of the Registration Statement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">For a period of 180 days from the date of this Agreement, the Fund will not, without the prior consent
of the Dealer Manager, offer or sell, or enter into any agreement to sell, any equity or equity related securities of the Fund or securities
convertible into such securities, other than the Rights and the Shares and the Common Shares issued in reinvestment of dividends or distributions.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">The Fund will use commercially reasonable efforts to cause the Rights to be admitted for trading and the
Shares to be duly authorized for listing by the NYSE prior to the time the Rights and the Shares are issued, respectively.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD STYLE="text-align: justify">The Fund will use commercially reasonable efforts to maintain its qualification as a regulated investment
company under Subchapter M of the Code.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD STYLE="text-align: justify">The Fund will apply the net proceeds from the Offer in such a manner as to continue to comply with the
requirements of the Prospectus as set forth under &ldquo;Use of Proceeds&rdquo; and the Investment Company Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xv)</TD><TD STYLE="text-align: justify">The Fund will advise or cause the Subscription Agent (A)&nbsp;to advise the Dealer Manager and, only where
specifically noted, each Selling Group Member who specifically requests, from day to day during the period of, and promptly after the
termination of, the Offer, the total number of Rights exercised by each Record Date Shareholder during the immediately preceding day,
indicating the total number of Rights verified to be in proper form for exercise, rejected for exercise and being processed and, for the
Dealer Manager and each Selling Group Member, the number of Rights exercised on subscription certificates indicating the Dealer Manager
or such Selling Group Member, as the case may be, as the broker-dealer with respect to such exercise, and as to such other information
as the Dealer Manager may reasonably request; and will notify the Dealer Manager and each Selling Group Member, not later than 5:00 p.m.,
New York City time, on the first business day following the Expiration Date, of the total number of Rights exercised and Shares related
thereto, the total number of Rights verified to be in proper form for exercise, rejected for exercise and being processed and, for the
Dealer Manager and each Selling Group Member, the number of Rights exercised on subscription certificates indicating the Dealer Manager
or such Selling Group Member, as the case may be, as the broker-dealer with respect to such exercise, and as to such other information
as the Dealer Manager may reasonably request; (B)&nbsp;to offer to sell any Rights received for resale from Record Date Shareholders,
including clients of Selling Group Members, exclusively to or through the Dealer Manager, which may, at its election, purchase such Rights
as principal or act as agent for the resale thereof, provided that if the Dealer Manager declines to purchase the Rights received by the
Subscription Agent for resale from Record Date Shareholders, the Subscription Agent may attempt to sell such Rights in the open market;
and (C)&nbsp;to issue Shares upon the Dealer Manager&rsquo;s exercise of Rights prior to the Expiration Date at a price equal to the greater
of 92.5% of the last reported sale price of a Common Share on the NYSE on the date of such exercise or 93% of the last reported NAV on
the date of such exercise, such Shares to be issued no later than the close of business on the business day following the day that full
payment for such Shares has been received by the Subscription Agent.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Neither the Fund nor the Adviser will take any action designed to cause or to result in, or that has constituted
or which might reasonably be expected to constitute, the stabilization or manipulation of the price of any security of the Fund to facilitate
the issuance of the Rights or the sale or resale of the Rights or the Shares; <U>provided</U> that any action in connection with the Fund&rsquo;s
Dividend Reinvestment Plan will not be deemed to be within the meaning of this Section&nbsp;4(b).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Except as required by applicable law, the use of any reference to the Dealer Manager in any Offering Materials
or any other document or communication prepared, approved or authorized by the Fund or the Adviser in connection with the Offer is subject
to the prior approval of the Dealer Manager, provided that if such reference to the Dealer Manager is required by applicable law, the
Fund and the Adviser agree to notify the Dealer Manager within a reasonable time prior to such use but the Fund and the Adviser are nonetheless
permitted to use such reference.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><U>Payment of Expenses</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Fund will pay all expenses incident to the performance of its obligations under this Agreement and
in connection with the Offer, including, but not limited to, (i)&nbsp;expenses relating to the printing and filing of the Registration
Statement as originally filed and of each amendment thereto, (ii)&nbsp;expenses relating to the preparation, issuance and delivery of
the certificates, if any, for the Shares and subscription certificates relating to the Rights, (iii)&nbsp;the fees and disbursements of
the Fund&rsquo;s counsel (including the fees and disbursements of local counsel) and accountants, (iv)&nbsp;expenses relating to the qualification
of the Rights and the Shares under securities laws in accordance with the provisions of Section&nbsp;4(a)(vii)&nbsp;of this Agreement,
including filing fees, (v)&nbsp;expenses relating to the printing or other production and delivery to the Dealer Manager of copies of
the Registration Statement as originally filed and of each amendment thereto and of the Prospectus and any amendments or supplements thereto,
(vi)&nbsp;the fees and expenses incurred with respect to filing with FINRA, including filing fees, if any, paid to FINRA by the Dealer
Manager&rsquo;s counsel with respect thereto, (vii)&nbsp;the fees and expenses incurred in connection with the listing of the Rights and
the Shares on the NYSE, (viii)&nbsp;expenses relating to the printing or other production, mailing and delivery expenses incurred in connection
with Offering Materials, including all reasonable out-of-pocket fees and expenses, if any and not to exceed $10,000, incurred by the Dealer
Manager, Selling Group Members, Soliciting Dealers and other brokers, dealers and financial institutions in connection with their customary
mailing and handling of materials related to the Offer to their customers, (ix)&nbsp;the fees and expenses incurred with respect to the
Subscription Agent and the Information Agent and (x)&nbsp;all other fees and expenses (excluding the announcement, if any, of the Offer
in <U>The Wall Street Journal</U>, the expenses of which will be incurred by the Dealer Manager) incurred in connection with or relating
to the Offer. The Fund agrees to pay the foregoing expenses whether or not the transactions contemplated under this Agreement are consummated.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">In addition to any fees that may be payable to the Dealer Manager under this Agreement, the Fund agrees
to reimburse the Dealer Manager upon request made from time to time for a portion of its reasonable out-of-pocket expenses incurred in
connection with its activities under this Agreement, including the reasonable fees and disbursements of its legal counsel (excluding fees
and expenses pursuant to Section&nbsp;5(a)(iv)&nbsp;which are to be paid directly by the Fund), upon proper presentation of documentation
therefor, in an amount not to exceed $150,000.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">If this Agreement is terminated by the Dealer Manager in accordance with the provisions of Section&nbsp;6
or Section&nbsp;9(a), the Fund agrees to reimburse the Dealer Manager for all of its reasonable out-of-pocket expenses incurred in connection
with its performance hereunder, including the reasonable fees and disbursements of counsel for the Dealer Manager, in an amount not to
exceed $150,000. In the event the transactions contemplated hereunder are not consummated, the Fund agrees to pay all of the costs and
expenses set forth in paragraphs&nbsp;5(a)&nbsp;and 5(b)&nbsp;which the Fund would have paid if such transactions had been consummated.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><U>Conditions of the Dealer Manager&rsquo;s Obligations</U>. The obligations of the Dealer Manager hereunder
(including any obligation to pay for Shares issuable upon exercise of Rights by the Dealer Manager) are subject to the accuracy of the
respective representations and warranties of the Fund and the Adviser contained herein, to the performance by the Fund and the Adviser
of their respective obligations hereunder, and to the following further conditions:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Prospectus and any amendment or supplement thereto shall have been filed with the Commission in the
manner and within the time period required by Rule&nbsp;424(b)&nbsp;under the Securities Act; no stop order suspending the effectiveness
of the Registration Statement or any amendment thereto shall have been issued, and no proceedings for that purpose shall have been instituted
or threatened or, to the knowledge of the Fund, the Adviser or the Dealer Manager, shall be contemplated by the Commission; and the Fund
shall have complied with any request of the Commission for additional information (to be included in the Registration Statement, the Prospectus
or otherwise).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">On the Representation Date and the Expiration Date, the Dealer Manager shall have received:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The opinion, dated the Representation Date and the Expiration Date, of Dechert LLP, counsel for the Fund,
substantially as set forth in Exhibit&nbsp;C hereto. In rendering such opinion, such counsel may rely as to matters of fact, to the extent
they deem proper, on certificates of responsible officers of the Fund and public officials.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The opinion, dated the Representation Date and the Expiration Date, of Dechert LLP, counsel for the Adviser,
substantially as set forth in Exhibit&nbsp;D hereto. In rendering such opinion, such counsel may rely as to matters of fact, to the extent
they deem proper, on certificates of responsible officers of the Adviser and public officials.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">The opinion, dated the Representation Date and the Expiration Date, of Allen&nbsp;&amp; Gledhill LLP,
special Singapore counsel for the Adviser, substantially as set forth in Exhibit&nbsp;E hereto. In rendering such opinion, such counsel
may rely as to matters of fact, to the extent they deem proper, on certificates of responsible officers of the Adviser and public officials.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The Dealer Manager shall have received from Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP, counsel
for the Dealer Manager, such opinion or opinions, dated the Representation Date and the Expiration Date, with respect to the Offer, the
Registration Statement, the Prospectus and other related matters as the Dealer Manager may reasonably require, and the Fund shall have
furnished to such counsel such documents as they reasonably request for the purpose of enabling them to pass upon such matters.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">The Fund shall have furnished to the Dealer Manager certificates of the Fund, signed on behalf of the
Fund by the President or other senior officer of the Fund, dated the Representation Date and the Expiration Date, to the effect that the
signer(s)&nbsp;of such certificate carefully examined the Registration Statement, the Prospectus, any supplement to the Prospectus and
this Agreement and that, to the best of their knowledge:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">the representations and warranties of the Fund in this Agreement are true and correct on and as of the
Representation Date or the Expiration Date, as the case may be, with the same effect as if made on the Representation Date or the Expiration
Date, as the case may be, and the Fund has complied with all the agreements and satisfied all the conditions on its part to be performed
or satisfied at or prior to the Representation Date or the Expiration Date, as the case may be (to the extent not waived in writing by
the Dealer Manager);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">no stop order suspending the effectiveness of the Registration Statement has been issued and no proceedings
for that purpose have been instituted or threatened by the Commission; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">since the date of the most recent statement of assets and liabilities included or incorporated by reference
in the Prospectus, there has been no material adverse change, or any development involving a prospective material adverse change, in the
condition (financial or other), business, prospects, management, properties or results of operations of the Fund (excluding fluctuations
in the Fund&rsquo;s net asset value due to investment activities in the ordinary course of business), except as set forth in or contemplated
in the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">The Adviser shall have furnished to the Dealer Manager certificates of the Adviser, signed on behalf of
the Adviser by the President or other senior official, dated the Representation Date and the Expiration Date, to the effect that the signer(s)&nbsp;of
such certificate carefully examined the Registration Statement, the Prospectus, any supplement to the Prospectus and this Agreement and,
to the best of their knowledge, that the representations and warranties with respect to the Adviser in this Agreement are true and correct
on and as of the Representation Date or the Expiration Date, as the case may be, with the same effect as if made on the Representation
Date or the Expiration Date, as the case may be.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify">KPMG LLP shall have furnished to the Dealer Manager letters, dated the Representation Date and the Expiration
Date, in form and substance satisfactory to the Dealer Manager, stating in effect that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">it is an independent registered public accounting firm with respect to the Fund within the meaning of
the Securities Act and the applicable Securities Act Rules&nbsp;and Regulations, and the rules&nbsp;and regulations adopted by the Commission
and the Public Company Accounting Oversight Board;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">in its opinion, the audited financial statements examined by it and included or incorporated by reference
in the Registration Statement comply as to form in all material respects with the applicable accounting requirements of the Securities
Act and the Investment Company Act and the respective Rules&nbsp;and Regulations with respect to registration statements on Form&nbsp;N-2;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">it has performed specified procedures, not constituting an audit in accordance with generally accepted
auditing standards, including a reading of the unaudited financial information of the Fund for the period from the date of the latest
statement of assets and liabilities included in the Registration Statement to the date of the latest available unaudited financial information
of the Fund, a reading of the minute books of the Fund for the period from the Fund&rsquo;s inception through a specified date note more
than five business days prior to the date of delivery of such letter, and inquiries of officials of the Fund responsible for financial
and accounting matters, and on the basis of such inquiries and procedures nothing came to its attention that caused it to believe that
at a specified date prior to the Representation Date or the Expiration Date, as the case may be, there was any change in the Common Shares,
any decrease in net assets or any increase in long-term debt of the Fund as compared with amounts shown in the most recent statement of
assets and liabilities included or incorporated by reference in the Registration Statement, except as the Registration Statement discloses
has occurred or may occur, or they shall state any specific changes, increases or decreases; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">in addition to the procedures referred to in clause&nbsp;(iii)&nbsp;above, it has compared certain dollar
amounts (or percentages as derived from such dollar amounts) and other financial information regarding the operations of the Fund appearing
in the Registration Statement, which have previously been specified by the Dealer Manager and which shall be specified in such letter,
and have found such items to be in agreement with the accounting and financial records of the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify">Subsequent to the respective dates as of which information is given in the Registration Statement and
the Prospectus (excluding an amendment or supplement subsequent to the Representation Date), (i)&nbsp;there shall not have been any change,
increase or decrease specified in the letter or letters referred to in Section&nbsp;6(f), (ii)&nbsp;no material adverse change, or any
development involving a prospective material adverse change, in the condition (financial or other), business, prospects, management, properties
or results of operations of the Fund shall have occurred or become known and (iii)&nbsp;no transaction which is material and adverse to
the Fund shall have been entered into by the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify">There shall not have been any decrease in or withdrawal of the rating of any securities of the Fund by
any &ldquo;nationally recognized statistical rating organization&rdquo; (as defined in Section&nbsp;3(a)(62) of the Exchange Act) or any
notice given of any intended or potential decrease in or withdrawal of any such rating or of a possible change in any such rating that
does not indicate the direction of the possible change.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Prior to the Representation Date, the Fund shall have furnished to the Dealer Manager such further information
as the Dealer Manager may reasonably request.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify">If any of the conditions specified in this Section&nbsp;6 shall not have been fulfilled when and as provided
in this Agreement, or if any of the opinions and certificates mentioned above or elsewhere in this Agreement shall not be reasonably satisfactory
in form and substance to the Dealer Manager and its counsel, this Agreement and all obligations of the Dealer Manager hereunder may be
canceled at, or at any time prior to, the Expiration Date by the Dealer Manager. Notice of such cancellation shall be given to the Fund
in writing or by telephone confirmed in writing.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><U>Indemnity and Contribution</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Each of the Fund and the Adviser, jointly and severally, agrees to indemnify, defend and hold harmless
the Dealer Manager, each Selling Group Member and each Soliciting Dealer, and their respective partners, directors and officers, and any
person who controls the Dealer Manager, a Selling Group Member and or a Soliciting Dealer within the meaning of Section&nbsp;15 of the
Securities Act or Section&nbsp;20 of the Exchange Act, and the successors and assigns of all of the foregoing persons from and against
any loss, damage, expense, liability or claim (including the reasonable cost of investigation) which, jointly or severally, the Dealer
Manager, a Selling Group Member, a Soliciting Dealer or any such person may incur under the Securities Act, the Exchange Act, the Investment
Company Act, the Advisers Act, common law or otherwise, insofar as such loss, damage, expense, liability or claim arises out of or is
based upon any untrue statement or alleged untrue statement of a material fact contained in the Registration Statement (or in the Registration
Statement as amended by any post-effective amendment thereof by the Fund) or in a Prospectus (the term &ldquo;<U>Prospectus</U>&rdquo;
for the purpose of this Section&nbsp;7 being deemed to include any preliminary prospectus, the Offering Materials, the Prospectus and
the Prospectus as amended or supplemented by the Fund), or arises out of or is based upon any omission or alleged omission to state a
material fact required to be stated in either such Registration Statement or Prospectus or necessary to make the statements made therein,
in light of the circumstances under which they were made, not misleading, except insofar as any such loss, damage, expense, liability
or claim arises out of or is based upon any untrue statement or omission or alleged untrue statement or omission of a material fact contained
in and in conformity with information furnished in writing by or on behalf of the Dealer Manager, Selling Group Members or Soliciting
Dealers to the Fund or the Adviser for use with reference to the Dealer Manager, Selling Group Members or Soliciting Dealers in such Registration
Statement or such Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">If any action, suit or proceeding (together,
a &ldquo;<U>Proceeding</U>&rdquo;) is brought against the Dealer Manager, a Selling Group Member, a Soliciting Dealer or any such person
in respect of which indemnity may be sought against the Fund or the Adviser pursuant to the foregoing paragraph, the Dealer Manager, a
Selling Group Member, a Soliciting Dealer or such person shall promptly notify the Fund and the Adviser in writing of the institution
of such Proceeding and the Fund shall assume the defense of such Proceeding, including the employment of counsel reasonably satisfactory
to such indemnified party and payment of all reasonable fees and expenses; provided, however, that the failure to so notify the Fund and
the Adviser shall not relieve the Fund from any liability which the Fund or the Adviser may have to the Dealer Manager, a Selling Group
Member, a Soliciting Dealer or any such person or otherwise, unless such omission results in the forfeiture of substantive rights or defenses
by the indemnifying party. The Dealer Manager, a Selling Group Member, a Soliciting Dealer or such person shall have the right to employ
its or their own counsel in any such case, but the fees and expenses of such counsel shall be at the expense of the Dealer Manager, a
Selling Group Member, a Soliciting Dealer or of such person unless the employment of such counsel shall have been authorized in writing
by the Fund or the Adviser, as the case may be, in connection with the defense of such Proceeding or the Fund or the Adviser shall not
have, within a reasonable period of time in light of the circumstances, employed counsel to have charge of the defense of such Proceeding
or such indemnified party or parties shall have reasonably concluded (based on advice from counsel) that there may be defenses available
to it or them which are different from, additional to or in conflict with those available to the Fund or the Adviser (in which case the
Fund or the Adviser shall not have the right to direct the defense of such Proceeding on behalf of the indemnified party or parties, but
the Fund or the Adviser may employ counsel and participate in the defense thereof, but the fees and expenses of such counsel shall be
at the expense of the Fund or the Adviser, as the case may be), in any of which events the reasonable fees and expenses shall be borne
by the Fund or the Adviser and paid as incurred (it being understood, however, that the Fund and the Adviser shall not be liable for the
expenses of more than one separate counsel (in addition to any local counsel) in any one Proceeding or series of related Proceedings in
the same jurisdiction representing the indemnified parties who are parties to such Proceeding). The Fund and the Adviser shall not be
liable for any settlement of any Proceeding effected without its written consent, but if a Proceeding is settled with the written consent
of the Fund or the Adviser, the Fund or the Adviser, as the case may be, agree to indemnify and hold harmless the Dealer Manager, a Selling
Group Member, a Soliciting Dealer and any such person from and against any loss or liability by reason of such settlement. Notwithstanding
the foregoing sentence, if at any time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party
for fees and expenses of counsel as contemplated by the second sentence of this paragraph, then the indemnifying party agrees that it
shall be liable for any settlement of any Proceeding effected without its written consent if (i)&nbsp;such settlement is entered into
more than 60 business days after receipt by such indemnifying party of the aforesaid request, (ii)&nbsp;such indemnifying party shall
not have reimbursed the indemnified party in accordance with such request prior to the date of such settlement and (iii)&nbsp;such indemnified
party shall have given the indemnifying party at least 30 days&rsquo; prior notice of its intention to settle. No indemnifying party shall,
without the prior written consent of the indemnified party, effect any settlement of any pending or threatened Proceeding in respect of
which any indemnified party is or could have been a party and indemnity could have been sought hereunder by such indemnified party, unless
such settlement includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of
such Proceeding and does not include an admission of fault, culpability or a failure to act, by or on behalf of such indemnified party
unless such indemnified party gives written consent to such admission of fault, culpability or a failure to act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The Dealer Manager agrees to indemnify, defend and hold harmless the Fund and the Adviser, and their directors
or trustees (as applicable) and officers, and any person who controls the Fund or the Adviser, within the meaning of Section&nbsp;15 of
the Securities Act or Section&nbsp;20 of the Exchange Act, and the successors and assigns of all of the foregoing persons to the same
extent as the foregoing indemnity from the Fund or the Adviser to the Dealer Manager, from and against any loss, damage, expense, liability
or claim (including the reasonable cost of investigation) which, jointly or severally, the Fund, the Adviser or any such person may incur
under the Securities Act, the Exchange Act, the Investment Company Act, the Advisers Act, the common law or otherwise, insofar as such
loss, damage, expense, liability or claim arises out of or is based upon any untrue statement or alleged untrue statement of a material
fact contained in and in conformity with information furnished in writing by or on behalf of the Dealer Manager, Selling Group Members
or Soliciting Dealers to the Fund for use with reference to the Dealer Manager in the Registration Statement (or in the Registration Statement
as amended by any post-effective amendment thereof by the Fund) or in a Prospectus, or arises out of or is based upon any omission or
alleged omission to state a material fact in connection with such information required to be stated in such Registration Statement or
such Prospectus or necessary to make such information not misleading (with respect to the Prospectus, in light of the circumstances under
which they were made).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">If any Proceeding is brought against the
Fund, the Adviser or any such person in respect of which indemnity may be sought against the Dealer Manager pursuant to the foregoing
paragraph, the Fund, the Adviser or such person shall promptly notify the Dealer Manager in writing of the institution of such Proceeding
and the Dealer Manager shall assume the defense of such Proceeding, including the employment of counsel reasonably satisfactory to such
indemnified party and payment of all reasonable fees and expenses; provided, however, that the omission to so notify the Dealer Manager
shall not relieve the Dealer Manager from any liability which the Dealer Manager may have to the Fund or any such person or otherwise,
unless such omission results in the forfeiture of substantive rights or defenses by the indemnifying party. The Fund, the Adviser or such
person shall have the right to employ its own counsel in any such case, but the fees and expenses of such counsel shall be at the expense
of the Fund, the Adviser or such person, as the case may be, unless the employment of such counsel shall have been authorized in writing
by the Dealer Manager in connection with the defense of such Proceeding or such Dealer Manager shall not have, within a reasonable period
of time in light of the circumstances, employed counsel to have charge of the defense of such Proceeding or such indemnified party or
parties shall have reasonably concluded (based on advice from counsel) that there may be defenses available to it or them which are different
from or additional to or in conflict with those available to the Dealer Manager (in which case the Dealer Manager shall not have the right
to direct the defense of such Proceeding on behalf of the indemnified party or parties, but the Dealer Manager may employ counsel and
participate in the defense thereof but the fees and expenses of such counsel shall be at the expense of the Dealer Manager), in any of
which events the reasonable fees and expenses shall be borne by the Dealer Manager and paid as incurred (it being understood, however,
that the Dealer Manager shall not be liable for the expenses of more than one separate counsel (in addition to any local counsel) in any
one Proceeding or series of related Proceedings in the same jurisdiction representing the indemnified parties who are parties to such
Proceeding). The Dealer Manager shall not be liable for any settlement of any such Proceeding effected without the written consent of
the Dealer Manager but if settled with the written consent of the Dealer Manager, the Dealer Manager agrees to indemnify and hold harmless
the Fund, the Adviser and any such person from and against any loss or liability by reason of such settlement. Notwithstanding the foregoing
sentence, if at any time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party for fees and
expenses of counsel as contemplated by the second sentence of this paragraph, then the indemnifying party agrees that it shall be liable
for any settlement of any Proceeding effected without its written consent if (i)&nbsp;such settlement is entered into more than 60 business
days after receipt by such indemnifying party of the aforesaid request, (ii)&nbsp;such indemnifying party shall not have reimbursed the
indemnified party in accordance with such request prior to the date of such settlement and (iii)&nbsp;such indemnified party shall have
given the indemnifying party at least 30 days&rsquo; prior notice of its intention to settle. No indemnifying party shall, without the
prior written consent of the indemnified party, effect any settlement of any pending or threatened Proceeding in respect of which any
indemnified party is or could have been a party and indemnity could have been sought hereunder by such indemnified party, unless such
settlement includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of such
Proceeding and does not include an admission of fault, culpability or a failure to act, by or on behalf of such indemnified party unless
such indemnified party gives written consent to such admission of fault, culpability or a failure to act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">If the indemnification provided for in this Section&nbsp;7 is unavailable to an indemnified party under
subsections&nbsp;(a)&nbsp;and (b)&nbsp;of this Section&nbsp;7 in respect of any losses, damages, expenses, liabilities or claims referred
to therein, then each applicable indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid
or payable by such indemnified party as a result of such losses, damages, expenses, liabilities or claims (i)&nbsp;in such proportion
as is appropriate to reflect the relative benefits received by the Fund or the Adviser on the one hand and the Dealer Manager, Selling
Group Member(s)&nbsp;or Soliciting Dealer(s)&nbsp;on the other hand from the offering of the Shares or (ii)&nbsp;if the allocation provided
by clause&nbsp;(i)&nbsp;above is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative
benefits referred to in clause&nbsp;(i)&nbsp;above but also the relative fault of the Fund or the Adviser on the one hand and of the Dealer
Manager on the other in connection with the statements or omissions which resulted in such losses, damages, expenses, liabilities or claims,
as well as any other relevant equitable considerations with respect to the Offer. The relative benefits received by the Fund or the Adviser
on the one hand and the Dealer Manager, Selling Group Member(s)&nbsp;or Soliciting Dealer(s)&nbsp;on the other shall be deemed to be in
the same respective proportions as the total proceeds from the Offer (net of the Dealer Manager Fee but before deducting expenses) received
by the Fund or the Adviser and the total Dealer Manager Fee received by the Dealer Manager, bear to the aggregate public offering price
of the Shares. The relative fault of the Fund or the Adviser on the one hand and of the Dealer Manager, Selling Group Member(s)&nbsp;or
Soliciting Dealer(s)&nbsp;on the other shall be determined by reference to, among other things, whether the untrue statement or alleged
untrue statement of a material fact or omission or alleged omission relates to information supplied by the Fund or the Adviser or the
Dealer Manager and the parties&rsquo; relative intent, knowledge, access to information and opportunity to correct or prevent such statement
or omission. The amount paid or payable by a party as a result of the losses, damages, expenses, liabilities and claims referred to in
this subsection shall be deemed to include any legal or other fees or expenses reasonably incurred by such party in connection with investigating,
preparing to defend or defending any Proceeding.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">The Fund, the Adviser and the Dealer Manager agree that it would not be just and equitable if contribution
pursuant to this Section&nbsp;7 were determined by pro rata allocation or by any other method of allocation that does not take account
of the equitable considerations referred to in subsection&nbsp;(c)&nbsp;above. Notwithstanding the provisions of this Section&nbsp;7,
neither the Dealer Manager nor any Selling Group Member or Soliciting Dealer shall be required to contribute any amount in excess of the
fees received by it. No person guilty of fraudulent misrepresentation (within the meaning of Section&nbsp;11(f)&nbsp;of the Securities
Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">Notwithstanding any other provisions in this Section&nbsp;7, no party shall be entitled to indemnification
or contribution under this Agreement against any loss, claim, liability, expense or damage arising by reason of such person&rsquo;s willful
misfeasance, bad faith or gross negligence in the performance of its duties hereunder or by reason of such person&rsquo;s reckless disregard
of such person&rsquo;s obligations and duties thereunder. The parties hereto acknowledge that the foregoing provision shall not be construed
to impose upon any such parties any duties under this Agreement other than as specifically set forth herein (it being understood that
the Dealer Manager, Selling Group Members and Soliciting Dealers have no duty hereunder to the Fund or the Adviser to perform any due
diligence investigation).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify">The indemnity and contribution agreements contained in this Section&nbsp;7 and the covenants, warranties
and representations of the Fund and the Adviser contained in this Agreement shall remain in full force and effect regardless of any investigation
made by or on behalf of the Dealer Manager, a Selling Group Member, a Soliciting Dealer, and their respective partners, directors or officers
or any person (including each partner, officer or director of such person) who controls the Dealer Manager, a Selling Group Member or
a Soliciting Dealer within the meaning of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the Exchange Act, or by or on behalf
of the Fund or the Adviser, their directors, trustees or officers or any person who controls the Fund or the Adviser within the meaning
of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the Exchange Act, and shall survive any termination of this Agreement or
the issuance and delivery of the Rights. The Fund, the Adviser and the Dealer Manager agree promptly to notify each other of the commencement
of any Proceeding against it and, in the case of the Fund or the Adviser against any of their officers or directors in connection with
the issuance of the Rights, or in connection with the Registration Statement or Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify">The Fund and the Adviser acknowledge that the statements under the heading &ldquo;Distribution Arrangements&rdquo;
in the Prospectus constitute the only information furnished in writing to the Fund by the Dealer Manager expressly for use in such document,
and the Dealer Manager confirms that such statements are correct in all material respects.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify">Any indemnification hereunder shall be subject to the requirements and limitations of Section&nbsp;17
of the Investment Company Act and Investment Company Act Release No.&nbsp;11330.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><U>Representations, Warranties and Agreements to Survive Delivery</U>. The respective agreements, representations,
warranties, indemnities and other statements of the Fund or its officers, of the Adviser and of the Dealer Manager set forth in or made
pursuant to this Agreement shall survive the Expiration Date and will remain in full force and effect, regardless of any investigation
made by or on behalf of Dealer Manager or the Fund or the Adviser or any of their officers, directors or controlling persons referred
to in Section&nbsp;7 hereof, and will survive delivery of and payment for the Shares pursuant to the Offer. The provisions of Sections&nbsp;5
and 7 hereof shall survive the termination or cancellation of this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><U>Termination of Agreement</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The obligations of the Dealer Manager hereunder shall be subject to termination in the absolute discretion
of the Dealer Manager, by notice given to the Fund prior to 5:00&nbsp;p.m., New York time on the Expiration Date, if (x)&nbsp;since the
time of execution of this Agreement or the earlier respective dates as of which information is given in the Registration Statement and
the Prospectus, there has been any material adverse change, or any development involving a prospective material adverse change, in the
condition (financial or otherwise), business, prospects, management, properties or results of operations of the Fund, which would, in
the Dealer Manager&rsquo;s judgment, make it impracticable or inadvisable to proceed with the Offer on the terms and in the manner contemplated
in the Registration Statement and the Prospectus, or (y)&nbsp;since the time of execution of this Agreement, there shall have occurred:
(i)&nbsp;a suspension or material limitation in trading in securities generally on the NYSE, NYSE American or the NASDAQ Stock Market;
(ii)&nbsp;a suspension or material limitation in trading in the Fund&rsquo;s Common Shares or in the Rights on the NYSE; (iii)&nbsp;a
general moratorium on commercial banking activities declared by either federal or New York State authorities or a material disruption
in commercial banking or securities settlement or clearance services in the United States; (iv)&nbsp;a material adverse change in the
financial or securities markets in the United States or the international financial markets; (v)&nbsp;acts of terrorism or a material
outbreak or escalation of hostilities involving the United States or a declaration by the United States of a national emergency or war;
or (vi)&nbsp;any other calamity or crisis or any change in financial, political, economic, currency, banking or social conditions in the
United States, if the effect of any such event specified in clause&nbsp;(v)&nbsp;or (vi)&nbsp;in the Dealer Manager&rsquo;s judgment makes
it impracticable or inadvisable to proceed with the Offer on the terms and in the manner contemplated in the Registration Statement and
the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">If this Agreement is terminated pursuant to this Section, such termination shall be without liability
of any party to any other party except as provided in Section&nbsp;5 and the Dealer Manager shall not have any obligation to purchase
any Shares upon exercise of Rights.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><U>Notices</U>. All communications hereunder will be in writing and effective only on receipt, and, if
sent to the Dealer Manager, will be mailed, delivered or telegraphed and confirmed to UBS Securities LLC, 1285 Avenue of the Americas,
New York, New York 10019, Attn: Syndicate Group and, if to the Fund or the Adviser, shall be sufficient in all respects if delivered or
sent to the Fund at 1900 Market Street, Suite&nbsp;200, Philadelphia, PA 19103 or ProductGovernanceUS@abrdn.com, or to the Adviser at
7 Straits View, #23-04 Marina One East Tower, Singapore 018936 or legal.singapore@abrdn.com , Attention in the case of the Fund: Product
Governance, and in the case of the Adviser: Legal Department.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><U>Successors and Assigns</U>. This Agreement will inure to the benefit of and be binding upon the parties
hereto and their respective successors and assigns and will inure to the benefit of the officers and directors and controlling persons
referred to in Section&nbsp;7 hereof, and no other person will have any right or obligation hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD><TD STYLE="text-align: justify"><U>Applicable Law</U>. This Agreement will be governed by and construed in accordance with the laws of
the State of New York applicable to agreements made and performed in New York (without regard to the conflict of laws principles thereof).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.</FONT></TD><TD STYLE="text-align: justify"><U>Submission to Jurisdiction</U>. Except as set forth below, no claim (a &ldquo;<U>Claim</U>&rdquo;)
which relates to the<BR>
terms of this Agreement or the transactions contemplated hereby may be commenced, prosecuted or continued in any court other than the
courts of the State of New York located in the City and County of New York or in the United States District Court for the Southern District
of New York, which courts shall have jurisdiction over the adjudication of such matters, and each of the Fund and the Adviser consent
to the jurisdiction of such courts and personal service with respect thereto. The Dealer Manager consents to the jurisdiction of the courts
of the State of New York located in the City and County of New York or in the United States District Court for the Southern District of
New York and personal service with respect thereto. Each of the Fund and the Adviser hereby consents to personal jurisdiction, service
and venue in any court in which any Claim arising out of or in any way relating to this Agreement is brought by any third party against
the Dealer Manager or any indemnified party. Each of the Dealer Manager, the Fund (on its behalf and, to the extent permitted by applicable
law, on behalf of its shareholders and affiliates) and the Adviser (on its behalf and, to the extent permitted by applicable law, on behalf
of its shareholders and affiliates) waive all right to trial by jury in any action, proceeding or counterclaim (whether based upon contract,
tort or otherwise) in any way arising out of or relating to this Agreement. Each of the Fund and the Adviser agrees that a final judgment
in any such action, proceeding or counterclaim brought in any such court shall be conclusive and binding upon the Fund or the Adviser,
as the case may be, and may be enforced in any other courts in the jurisdiction of which the Fund or the Adviser is or may be subject,
by suit upon such judgment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.</FONT></TD><TD STYLE="text-align: justify"><U>Counterparts</U>. This Agreement may be executed in one or more counterparts, each of which shall be
deemed to be an original, but all of which together shall constitute one and the same instrument.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Pages&nbsp;Follow</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the foregoing is in accordance
with your understanding of our agreement, please so indicate in the space provided below for that purpose, whereupon this letter shall
constitute a binding agreement among the Fund, the Adviser and the Dealer Manager.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Very truly yours,</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">THE INDIA FUND,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/
Katherine Corey</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 43%"><FONT STYLE="font-size: 10pt">Katherine Corey</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ABRDN ASIA LIMITED</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/
Kong Ho Loon</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"> <FONT STYLE="font-size: 10pt">Kong Ho Loon</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"> <FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Page&nbsp;to Dealer Manager Agreement]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing is hereby confirmed<BR>
and accepted as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">UBS SECURITIES LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Saawan Pathange</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"> Saawan Pathange</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Managing Director</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Zachary D. Redlitz</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Zachary D. Redlitz</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 3%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 42%">Associate Director</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 50%">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Page&nbsp;to Dealer Manager Agreement]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit&nbsp;A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE INDIA FUND,&nbsp;INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10,352,100</FONT>
Shares of Beneficial Interest<BR>
Issuable Upon Exercise of Transferable Rights<BR>
to Subscribe for Such Shares</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SELLING GROUP AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 55%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">New York, New York</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">April&nbsp;18, 2024</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">UBS Securities LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">1285 Avenue of the Americas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">New York, New York 10019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
understand that The India Fund,&nbsp;Inc., a Maryland corporation (the &ldquo;<U>Fund</U>&rdquo;), proposes to issue to holders of record
(the &ldquo;<U>Record Date Shareholders</U>&rdquo;) as of the close of business on the record date (the &ldquo;<U>Record Date</U>&rdquo;)
set forth in the Prospectus (as defined in the Dealer Manager Agreement (the &ldquo;<U>Dealer Manager Agreement</U>&rdquo;), dated </FONT>April&nbsp;18,
2024, among the Fund, abrdn Asia Limited (the &ldquo;<U>Adviser</U>&rdquo;) and UBS Securities LLC, as the dealer manager (the &ldquo;<U>Dealer
Manager</U>&rdquo;)) transferable rights entitling such Record Date Shareholders to subscribe for up to 10,352,100 shares of common stock
(each, a &ldquo;<U>Share</U>,&rdquo; and collectively, the &ldquo;<U>Shares</U>&rdquo;) of beneficial interest, par value $0.001 per share
(the &ldquo;<U>Common Shares</U>&rdquo;), of the Fund (the &ldquo;<U>Offer</U>&rdquo;). Pursuant to the terms of the Offer, the Fund is
issuing each Record Date Shareholder one transferable right (each, a &ldquo;<U>Right</U>,&rdquo; and collectively, the &ldquo;<U>Rights</U>&rdquo;)
for each Common Share held by such Record Date Shareholder on the Record Date. Such Rights entitle their holders to acquire during the
subscription period set forth in the Prospectus (the &ldquo;<U>Subscription Period</U>&rdquo;), at the price set forth in such Prospectus
(the &ldquo;<U>Subscription Price</U>&rdquo;), one (1)&nbsp;Share for each three (3)&nbsp;Rights (except that any Record Date Shareholder
who owns fewer than three Common Shares as of the Record Date will be able to subscribe for one full Share pursuant to the primary subscription),
on the terms and conditions set forth in such Prospectus. No fractional shares will be issued. Any Record Date Shareholder who fully exercises
all Rights initially issued to such Record Date Shareholder (other than those Rights that cannot be exercised because they represent the
right to acquire less than one Share) will be entitled to subscribe for, subject to allocation, additional Shares (the &ldquo;<U>Over-Subscription
Privilege</U>&rdquo;) on the terms and conditions set forth in such Prospectus. The Rights are transferable and are admitted for trading
on the New York Stock Exchange under the symbol &ldquo;IFN.RT.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We further understand that
the Fund has appointed UBS Securities LLC to act as the Dealer Manager in connection with the Offer and has authorized the Dealer Manager
to form and manage a group of broker-dealers (each, a &ldquo;<U>Selling Group Member</U>,&rdquo; and collectively, the &ldquo;<U>Selling
Group</U>&rdquo;) to solicit the exercise of Rights and to sell Shares purchased by the Dealer Manager from the Fund through the exercise
of Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We hereby express our interest
in participating in the Offer as a Selling Group Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We hereby agree with you as
follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify">We have received and reviewed the Fund&rsquo;s Prospectus relating to the Offer and we understand that additional copies of the Prospectus
(or of the Prospectus as it may be subsequently supplemented or amended, if applicable) and any other solicitation materials authorized
by the Fund relating to the Offer (&ldquo;<U>Offering Materials</U>&rdquo;) will be supplied to us in reasonable quantities upon our request
therefor to you. We agree that we will not use any solicitation material other than the Prospectus (as supplemented or amended, if applicable)
and such Offering Materials and we agree not to make any representation, oral or written, to any shareholders or prospective shareholders
of the Fund that are not contained in the Prospectus, unless previously authorized to do so in writing by the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify">From time to time during the Subscription Period commencing on April&nbsp;18, 2024 and ending at 5:00&nbsp;p.m., New York City time,
on the Expiration Date (the term &ldquo;<U>Expiration Date</U>&rdquo; means May&nbsp;14, 2024, unless and until the Fund shall, in its
sole discretion, have extended the period for which the Offer is open, in which event the term &ldquo;Expiration Date&rdquo; with respect
to the Offer will mean the latest time and date on which the Offer, as so extended by the Fund, will expire), we may solicit the exercise
of Rights in connection with the Offer. We will be entitled to receive fees in the amounts and at the times described in Section&nbsp;4
of this Selling Group Agreement with respect to Shares purchased pursuant to the exercise of Rights and with respect to which EQ Fund
Solutions, LLC (the &ldquo;<U>Subscription Agent</U>&rdquo;) have received, no later than 5:00&nbsp;p.m., New York City time, on the Expiration
Date, either (i)&nbsp;a properly completed and executed Subscription Certificate identifying us as the broker-dealer having been instrumental
in the exercise of such Rights, and full payment for such Shares, or (ii)&nbsp;a Notice of Guaranteed Delivery guaranteeing to the Subscription
Agent by the close of business of the second business day after the Expiration Date a properly completed and duly executed Subscription
Certificate, similarly identifying us, and full payment for such Shares. We understand that we will not be paid these fees with respect
to Shares purchased pursuant to an exercise of Rights for our own account or for the account of any of our affiliates. We also understand
and agree that we are not entitled to receive any fees in connection with the solicitation of the exercise of Rights other than pursuant
to the terms of this Selling Group Agreement and, in particular, that we will not be entitled to receive any fees under the Fund&rsquo;s
Soliciting Dealer Agreement. We agree to solicit the exercise of Rights in accordance with the Securities Act of 1933, as amended, the
Securities Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), the Investment Company Act of 1940, as amended, and
the rules&nbsp;and regulations under each such Act, any applicable securities laws of any state or jurisdiction where such solicitations
may be lawfully made, the applicable rules&nbsp;and regulations of any self-regulatory organization or registered national securities
exchange and customary practice and subject to the terms of the Subscription Agent Agreement between the Fund and the Subscription Agent
and the procedures described in the Fund&rsquo;s registration statement on Form&nbsp;N-2 (File Nos.&nbsp;333-276892 and 811-08266), as
amended (the &ldquo;<U>Registration Statement</U>&rdquo;). For the avoidance of doubt and without limiting the foregoing, we acknowledge
and agree that the Dealer Manager has no responsibility for compliance by any person other than the Dealer Manager and its affiliated
purchasers (&ldquo;<U>Affiliated Purchasers</U>&rdquo;), as that term is defined in Rule&nbsp;100 of Regulation&nbsp;M (&ldquo;<U>Regulation&nbsp;M</U>&rdquo;)
under the Exchange Act, with Regulation&nbsp;M, including with respect to all bids for, purchases of, or attempts to induce any person
to bid for or purchase, including any solicitation of, the Rights or Shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify">From time to time during the Subscription Period, we may indicate interest in purchasing Shares from the Dealer Manager. We understand
that from time to time the Dealer Manager intends to offer Shares obtained or to be obtained by the Dealer Manager through the exercise
of Rights to Selling Group Members who have so indicated interest at prices which shall be determined by the Dealer Manager (the &ldquo;<U>Offering
Price</U>&rdquo;). We agree that, with respect to any such Shares purchased by us from the Dealer Manager, the sale of such Shares to
us shall be irrevocable, and we will offer them to the public at the Offering Price at which we purchase them from the Dealer Manager.
Shares not sold by us at such Offering Price may be offered by us after the next succeeding Offering Price is set at the latest Offering
Price set by the Dealer Manager. The Dealer Manager agrees that, if requested by any Selling Group Member, and subject to applicable law,
the Dealer Manager will set a new Offering Price prior to 4:00&nbsp;p.m., New York City time, on any business day. We agree to advise
the Dealer Manager from time to time upon request, prior to the termination of this Selling Group Agreement, of the number of Shares remaining
unsold which were purchased by us from the Dealer Manager and, upon the Dealer Manager&rsquo;s request, we will resell to the Dealer Manager
any of such Shares remaining unsold at the purchase price thereof if in the Dealer Manager&rsquo;s opinion such Shares are needed to make
delivery against sales made to other Selling Group Members. Any shares purchased hereunder from the Dealer Manager shall be subject to
regular way settlement through the facilities of The Depository Trust Company (&ldquo;<U>DTC</U>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify">We understand that you will remit to us on or before the tenth business day following the day the Fund issues Shares after the Expiration
Date, following receipt by you from the Fund of the Dealer Manager Fee (as defined in the Dealer Manager Agreement), a fee (the &ldquo;<U>Selling
Fee</U>&rdquo;) equal to 2.00% of the Subscription Price per Share for (A)&nbsp;each Share issued pursuant to the exercise of Rights or
the Over-Subscription Privilege pursuant to each Subscription Certificate upon which we are designated, as certified to you by the Subscription
Agent, as a result of our solicitation efforts in accordance with Section&nbsp;2 and (B)&nbsp;each Share sold by the Dealer Manager to
us in accordance with Section&nbsp;3 less any Shares resold to the Dealer Manager in accordance with Section&nbsp;3. We understand that
with respect to each Share sold by the Dealer Manager to us in accordance with Section&nbsp;3 less any Shares resold to the Dealer Manager
in accordance with Section&nbsp;3, such fee may from time to time vary from 2.00% of the Subscription Price per Share. Your only obligation
with respect to payment of the Selling Fee to us is to remit to us amounts owing to us and actually received by you from the Fund. Except
as aforesaid, you shall be under no liability to make any payments to us pursuant to this Selling Group Agreement. We also understand
that the Fund and the Adviser have agreed to indemnify us pursuant to the terms set forth in the Dealer Manager Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><P STYLE="text-align: justify; margin-top: 0; margin-bottom: 0">We agree that you, as Dealer Manager, have full authority to take such action as may seem
                                                                                                                                                                               advisable to you in respect of all matters pertaining to the Offer. You are authorized to approve on our behalf any amendments or
                                                                                                                                                                               supplements to the Registration Statement or the Prospectus.</P></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify">We represent that we are a member in good standing of the Financial Industry Regulatory Authority,&nbsp;Inc. (&ldquo;<U>FINRA</U>&rdquo;)
and, in making sales of Shares, agree to comply with all applicable rules&nbsp;of FINRA including, without limitation, FINRA Rules&nbsp;2040,
5130 and 5141. We understand that no action has been taken by you or the Fund to permit the solicitation of the exercise of Rights or
the sale of Shares in any jurisdiction (other than the United States) where action would be required for such purpose. We agree that we
will not, without your approval in advance, buy, sell, deal or trade in, on a when-issued basis or otherwise, the Rights or the Shares
or any other option to acquire or sell Shares for our own account or for the accounts of customers, except as provided in Sections&nbsp;2
and 3 hereof and except that we may buy or sell Rights or Shares in brokerage transactions on unsolicited orders which have not resulted
from activities on our part in connection with the solicitation of the exercise of Rights and which are executed by us in the ordinary
course of our brokerage business. We will keep an accurate record of the names and addresses of all persons to whom we give copies of
the Registration Statement, the Prospectus, any preliminary prospectus (or any amendment or supplement thereto) or any Offering Materials
and, when furnished with any subsequent amendment to the Registration Statement and any subsequent prospectus, we will, upon your request,
promptly forward copies thereof to such persons.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD><TD>We expressly disclaim any fiduciary or similar obligations to the Fund, either in connection with the transactions contemplated by
the Dealer Manager Agreement or any matters leading up to such transactions, and understand that pursuant to the Dealer Manager Agreement
the Fund has confirmed its understanding and agreement with respect to such disclaimer.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD><TD>Nothing contained in this Selling Group Agreement will constitute the Selling Group Members partners with the Dealer Manager or with
one another or create any association between those parties, or will render the Dealer Manager or the Fund liable for the obligations
of any Selling Group Member. The Dealer Manager will be under no liability to make any payment to any Selling Group Member other than
as provided in Section&nbsp;4 of this Selling Group Agreement, and will be subject to no other liabilities to any Selling Group Member,
and no obligations of any sort will be implied. We agree to indemnify and hold harmless the Fund, the Adviser, you and each other Selling
Group Member and each person, if any, who controls you and any such Selling Group Member within the meaning of either Section&nbsp;15
of the Securities Act or Section&nbsp;20 of the Exchange Act, against loss or liability caused by any breach by us of the terms of this
Selling Group Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD><TD>We agree to pay any transfer taxes which may be assessed and paid on account of any sales or transfers for our account.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD><TD>All communications to you relating to the Offer will be addressed to: UBS Securities LLC, 1285 Avenue of the Americas New York, New
York 10019, Attn: Syndicate Group.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD><TD>This Selling Group Agreement will be governed by the internal laws of the State of New York.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A signed copy of this Selling
Group Agreement will be promptly returned to the Selling Group Member at the address set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Very truly yours,</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">UBS SECURITIES LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">PLEASE COMPLETE THE INFORMATION BELOW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Printed Firm Name</FONT></TD>
    <TD STYLE="width: 70%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Address</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contact at Selling Group Member:</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized Signature</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Area Code and Telephone Number</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name and Title</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile Number</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment
of the Selling Fee shall be</FONT> made by wire transfer of same day funds pursuant to the following wire instructions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit&nbsp;B</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE INDIA FUND,&nbsp;INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10,352,100</FONT>
Shares of Beneficial Interest<BR>
Issuable Upon Exercise of Transferable Rights<BR>
to Subscribe for Such Shares</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SOLICITING DEALER AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE OFFER WILL EXPIRE AT 5:00 p.m., NEW YORK CITY
TIME,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY&nbsp;14</FONT>,
2024, UNLESS EXTENDED</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
York, New York<BR>
</FONT>April&nbsp;18, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To Securities Dealers and Brokers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
India Fund,&nbsp;Inc., a Maryland corporation (the &ldquo;<U>Fund</U>&rdquo;), is issuing to its shareholders of record <U>(&ldquo;Record
Date Shareholders&rdquo;)</U> as of the close of business on </FONT>April&nbsp;18, 2024 (the &ldquo;<U>Record Date</U>&rdquo;) transferable
rights (&ldquo;<U>Rights</U>&rdquo;) to subscribe for an aggregate of up to 10,352,100 shares of common stock (the <U>&ldquo;Shares&rdquo;)</U>
of beneficial interest, par value $0.001 per share (the &ldquo;<U>Common Shares</U>&rdquo;), of the Fund upon the terms and subject to
the conditions set forth in the Fund&rsquo;s Prospectus (the &ldquo;<U>Offer</U>&rdquo;). Each such Record Date Shareholder is being issued
one (1)&nbsp;Right for each full Common Share owned on the Record Date. Such Rights entitle their holders to acquire during the Subscription
Period (as hereinafter defined) at the Subscription Price (as hereinafter defined) one Share for each three (3)&nbsp;Rights (except that
any Record Date Shareholder who owns fewer than three (3)&nbsp;Common Shares as of the Record Date will be able to subscribe for one full
Share pursuant to the primary subscription), on the terms and conditions set forth in such Prospectus. No fractional shares will be issued.
Any Record Date Shareholder who fully exercises all Rights initially issued to such Record Date Shareholder (other than those Rights that
cannot be exercised because they represent the right to acquire less than one Share) will be entitled to subscribe for, subject to allocation,
additional Shares (the &ldquo;<U>Over-Subscription Privilege</U>&rdquo;) on the terms and conditions set forth in such Prospectus. The
Rights are transferable and are admitted for trading on the New York Stock Exchange (the &ldquo;<U>NYSE</U>&rdquo;) under the symbol &ldquo;IFN.RT.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Subscription Price will be determined based on a formula equal to </FONT>92.5% of the average of the last reported sales price of a Common
Share on the NYSE on the date on which the Offer expires, as such date may be extended from time to time, and each of the four (4)&nbsp;preceding
trading days (the &ldquo;<U>Formula Price</U>&rdquo;). If, however, the Formula Price is less than 93% of the net asset value (&ldquo;NAV&rdquo;)
per Common Share at the close of trading on the NYSE on the date on which the Offer expires, as such date may be extended from time to
time, then the Subscription Price will be 93% of the NAV per Common Share at the close of trading on the NYSE on that day. The Subscription
Period will commence on April&nbsp;18, 2024, and end at 5:00&nbsp;p.m., New York City time on the Expiration Date (the term &ldquo;<U>Expiration
Date</U>&rdquo; means May&nbsp;14, 2024, unless and until the Fund shall, in its sole discretion, have extended the period for which the
Offer is open, in which event the term &ldquo;Expiration Date&rdquo; with respect to the Offer will mean the latest time and date on which
the Offer, as so extended by the Fund, will expire).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
the duration of the Offer, the Fund has authorized and directed the Dealer Manager (as hereinafter defined) to reallow, and the Dealer
Manager has agreed to reallow, a fee to any qualified broker or dealer executing a Soliciting Dealer Agreement who solicits the exercise
of Rights and the Over-Subscription Privilege in connection with the Offer and who complies with the procedures described below (a &ldquo;<U>Soliciting
Dealer</U>&rdquo;). Upon timely delivery to EQ Fund Solutions, LLC</FONT>, the Fund&rsquo;s Subscription Agent for the Offer, of payment
for Shares purchased pursuant to the exercise of Rights and the Over-Subscription Privilege and of properly completed and executed documentation
as set forth in this Soliciting Dealer Agreement, a Soliciting Dealer will be entitled to receive a fee (the &ldquo;<U>Soliciting Fee</U>&rdquo;)
equal to 0.50% of the Subscription Price per Share so purchased subject to a maximum fee based on the number of Common Shares held by
such Soliciting Dealer through The Depository Trust Company (&ldquo;DTC&rdquo;) on the Record Date; provided, however, that no payment
shall be due with respect to the issuance of any Shares until payment therefor is actually received. A qualified broker or dealer is a
broker or dealer which is a member of a registered national securities exchange in the United States or the Financial Industry Regulatory
Authority,&nbsp;Inc. (&ldquo;<U>FINRA</U>&rdquo;) or any foreign broker or dealer not eligible for membership who is not making solicitations
outside the United States, who is relying on Rule&nbsp;15a-6 under the Securities Exchange Act of 1934, as amended (the &ldquo;<U>Exchange
Act</U>&rdquo;), to be exempt from registration in the United States as a broker or dealer, and who agrees to conform to the Rules&nbsp;of
FINRA, including, without limitation, FINRA Rules&nbsp;2040, 5130 and 5141 thereof, in making solicitations in the United States to the
same extent as if it were a member thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Fund has authorized and directed the Dealer Manager to pay, and the Dealer Manager has agreed to pay, the Soliciting Fees payable to the
undersigned Soliciting Dealer, and the Fund and abrdn Asia Limited (the &ldquo;<U>Adviser</U>&rdquo;) have agreed to indemnify such Soliciting
Dealer on the terms set forth in the Dealer Manager Agreement (the &ldquo;<U>Dealer Manager Agreement</U>&rdquo;), dated </FONT>April&nbsp;18,
2024, among the Fund, the Adviser and UBS Securities LLC, as the dealer manager (the &ldquo;<U>Dealer Manager</U>&rdquo;). Solicitation
and other activities by Soliciting Dealers may be undertaken only in accordance with the applicable rules&nbsp;and regulations of the
Securities and Exchange Commission and only in those states and other jurisdictions where such solicitations and other activities may
lawfully be undertaken and in accordance with the laws thereof. Compensation will not be paid for solicitations in any state or other
jurisdiction in which, in the opinion of counsel to the Fund or counsel to the Dealer Manager, such compensation may not lawfully be paid.
No Soliciting Dealer shall be paid Soliciting Fees with respect to Shares purchased pursuant to an exercise of Rights and the Over-Subscription
Privilege for its own account or for the account of any affiliate of the Soliciting Dealer. No Soliciting Dealer or any other person is
authorized by the Fund or the Dealer Manager to give any information or make any representations in connection with the Offer other than
those contained in the Prospectus and other authorized solicitation material furnished by the Fund through the Dealer Manager. No Soliciting
Dealer is authorized to act as agent of the Fund or the Dealer Manager in any connection or transaction. In addition, nothing herein contained
shall constitute the Soliciting Dealers partners with the Dealer Manager or with one another, or agents of the Dealer Manager or of the
Fund, or create any association between such parties, or shall render the Dealer Manager or the Fund liable for the obligations of any
Soliciting Dealer. The Dealer Manager shall be under no liability to make any payment to any Soliciting Dealer, and shall be subject to
no other liabilities to any Soliciting Dealer, and no obligations of any sort shall be implied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
order for a Soliciting Dealer to receive Soliciting Fees, the Subscription Agent must have received from such Soliciting Dealer no later
than 5:00&nbsp;p.m., New York City time, on the Expiration Date, either (i)&nbsp;a properly completed and duly executed Subscription Certificate
with respect to Shares purchased pursuant to the exercise of Rights and the Over-Subscription Privilege and full payment for such Shares
or (ii)&nbsp;a Notice of Guaranteed Delivery guaranteeing delivery to the Subscription Agent by close of business on the second business
day after the Expiration Date of (a)&nbsp;a properly completed and duly executed Subscription Certificate with respect to Shares purchased
pursuant to the exercise of Rights and the Over-Subscription Privilege and (b)&nbsp;full payment for such Shares. Soliciting Fees will
only be paid after receipt by the Subscription Agent of a properly completed and duly executed Soliciting Dealer Agreement and a Subscription
Certificate designating the Soliciting Dealer in the applicable portion hereof. In the case of a Notice of Guaranteed Delivery, Soliciting
Fees will only be paid after delivery in accordance with such Notice of Guaranteed Delivery has been effected. Soliciting Fees will be
paid by the Fund (through the Subscription Agent) to the Soliciting Dealer by</FONT> wire transfer of same day funds to an account or
accounts identified by the Soliciting Dealer below by the tenth business day following the day the Fund issues Shares after the Expiration
Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All questions as to the form,
validity and eligibility (including time of receipt) of this Soliciting Dealer Agreement will be determined by the Fund, in its sole discretion,
which determination shall be final and binding. Unless waived, any irregularities in connection with a Soliciting Dealer Agreement or
delivery thereof must be cured within such time as the Fund shall determine. None of the Fund, the Dealer Manager, the Subscription Agent,
the Information Agent for the Offer or any other person will be under any duty to give notification of any defects or irregularities in
any Soliciting Dealer Agreement or incur any liability for failure to give such notification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The acceptance of Soliciting
Fees from the Fund by the undersigned Soliciting Dealer shall constitute a representation by such Soliciting Dealer to the Fund that:
(i)&nbsp;it has received and reviewed the Prospectus; (ii)&nbsp;in soliciting purchases of Shares pursuant to the exercise of the Rights
and the Over-Subscription Privilege, it has complied with the applicable requirements of the Exchange Act, the applicable rules&nbsp;and
regulations thereunder, any applicable securities laws of any state or jurisdiction where such solicitations were made, and the applicable
rules&nbsp;and regulations of any self-regulatory organization or registered national securities exchange; (iii)&nbsp;in soliciting purchases
of Shares pursuant to the exercise of the Rights and the Over-Subscription Privilege, it has not published, circulated or used any soliciting
materials other than the Prospectus and any other authorized solicitation material furnished by the Fund through the Dealer Manager and
has not made any written representations concerning the Fund to any holders or prospective holders of Shares or Rights other than those
contained in such materials or otherwise previously authorized in writing by the Fund or otherwise permitted by applicable law; (iv)&nbsp;it
has not purported to act as agent of the Fund or the Dealer Manager in any connection or transaction relating to the Offer; (v)&nbsp;the
information contained in this Soliciting Dealer Agreement is, to its best knowledge, true and complete; (vi)&nbsp;it is not affiliated
with the Fund; (vii)&nbsp;it will not accept Soliciting Fees paid by the Fund pursuant to the terms hereof with respect to Shares purchased
by the Soliciting Dealer pursuant to an exercise of Rights and the Over-Subscription Privilege for its own account or the account of any
affiliates; (viii)&nbsp;it will not remit, directly or indirectly, any part of Soliciting Fees paid by the Fund pursuant to the terms
hereof to any beneficial owner of Shares purchased pursuant to the Offer; and (ix)&nbsp;it has agreed to the amount of the Soliciting
Fees and the terms and conditions set forth herein with respect to receiving such Soliciting Fees. For the avoidance of doubt and without
limiting clause&nbsp;(ii)&nbsp;of the foregoing sentence, the undersigned Soliciting Dealer acknowledges and agrees that the undersigned
Soliciting Dealer is solely responsible for compliance by it and its Affiliated Purchasers with Rule&nbsp;101 of Regulation&nbsp;M under
the Exchange Act, including with respect to all bids for, purchases of, or attempts to induce any person to bid for or purchase, including
any solicitation of, the Rights or Shares, and that the Dealer Manager has no responsibility for ensuring that that the Soliciting Dealer&rsquo;s
solicitation activities comply with Regulation&nbsp;M. By returning a Soliciting Dealer Agreement and accepting Soliciting Fees, a Soliciting
Dealer will be deemed to have agreed to indemnify the Fund, the Adviser and the Dealer Manager against losses, claims, damages and liabilities
to which the Fund may become subject as a result of the breach of such Soliciting Dealer&rsquo;s representations made herein and described
above. In making the foregoing representations, Soliciting Dealers are reminded of the possible applicability of the anti-manipulation
rules&nbsp;under the Exchange Act if they have bought, sold, dealt in or traded in any Shares for their own account since the commencement
of the Offer. By returning a Soliciting Dealer Agreement, the Soliciting Dealer expressly disclaims any fiduciary or similar obligations
to the Fund, either in connection with the transactions contemplated by the Dealer Manager Agreement or any matters leading up to such
transactions, and understand that pursuant to the Dealer Manager Agreement the Fund has confirmed its understanding and agreement with
respect to such disclaimer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon expiration of the Offer,
no Soliciting Fees will be payable to Soliciting Dealers with respect to Shares purchased thereafter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Capitalized terms not otherwise
defined herein shall have the meanings ascribed to them in the Dealer Manager Agreement or, if not defined therein, in the Prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Soliciting Dealer Agreement
will be governed by the laws of the State of New York.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Please execute this Soliciting
Dealer Agreement below accepting the terms and conditions hereof and confirming that you are a member firm of FINRA or a foreign broker
or dealer not eligible for membership who is not making solicitations outside the United States, who is relying on Rule&nbsp;15a-6 under
the Exchange Act to be exempt from registration in the United States, and who has conformed to the Rules&nbsp;of FINRA, including, without
limitation, FINRA Rules&nbsp;2040, 5130 and 5141 thereof, in making solicitations of the type being undertaken pursuant to the Offer in
the United States to the same extent as if you were a member thereof, and certifying that you have solicited the purchase of the Shares
pursuant to exercise of the Rights and the Over-Subscription Privilege, all as described above, in accordance with the terms and conditions
set forth in this Soliciting Dealer Agreement. Please forward two executed copies of this Soliciting Dealer Agreement to: UBS Securities
LLC, 1285 Avenue of the Americas, New York, New York 10019, Attn: Syndicate Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A signed copy of this Soliciting
Dealer Agreement will be promptly returned to the Soliciting Dealer at the address set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Very truly yours,</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">UBS SECURITIES LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">PLEASE COMPLETE THE INFORMATION BELOW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Printed Firm Name</FONT></TD>
    <TD STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Address</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Contact at Soliciting Dealer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Authorized Signature</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Area Code and Telephone Number</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Name and Title</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Facsimile Number</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Dated:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment
of the Soliciting Fee shall be</FONT> made by wire transfer of same day funds pursuant to the following wire instructions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">EXHIBIT&nbsp;C</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM&nbsp;OF OPINION OF<BR>
DECHERT LLP, COUNSEL FOR THE FUND</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Symbol">&middot;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Ladies and
Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
have acted as counsel to The India Fund,&nbsp;Inc., a Maryland corporation (the &ldquo;<U>Fund</U>&rdquo;), in connection with the issuance
by the Fund to the holders of the Fund&rsquo;s shares of common stock, par value $0.001 per share (the &ldquo;<U>Common Shares</U>&rdquo;),
of transferable rights (the &ldquo;<U>Rights</U>&rdquo;) entitling the holders of such Rights to purchase upon the exercise of the Rights,
up to an aggregate of </FONT>10,352,100 Common Shares (the &ldquo;<U>Shares</U>&rdquo;), pursuant to a dealer manager agreement dated
April&nbsp;18, 2024 (the &ldquo;<U>Dealer Manager Agreement</U>&rdquo;), by and among (i)&nbsp;the Fund, (ii)&nbsp;abrdn Asia Limited,
a Singapore corporation (the &ldquo;<U>Investment Manager</U>&rdquo;) and you as the dealer manager (the &ldquo;<U>Dealer Manager</U>&rdquo;).
This opinion is given pursuant to Section&nbsp;6(b)(i)&nbsp;of the Dealer Manager Agreement. Except as otherwise indicated, capitalized
terms used in this letter have the meanings given to them in the Dealer Manager Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
to matters of fact relating to our opinions, we have relied upon written representations of the parties in the Documents (as defined below),
written representations made by the </FONT>Fund, and written representations of officers and other representatives of the Fund, and we
have examined originals, or certified copies or otherwise identified to our satisfaction, of the following documents (hereinafter collectively
referred to as the &ldquo;<U>Documents</U>&rdquo;), without independent verification of the accuracy of such representations or of the
information contained in the Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">The registration statement on Form&nbsp;N-2 filed by the Fund with the Commission under the Securities
Act of 1933, as amended (the &ldquo;<U>1933 Act</U>&rdquo;), and the 1940 Act (1933 Act File No.&nbsp;333-276892 and 1940 Act File No.&nbsp;811-08266);
the registration statement, as amended at the time when it became effective, including the information deemed to be part thereof at the
time of effectiveness pursuant to Rule&nbsp;430B under the 1933 Act, being hereinafter referred to as the &ldquo;<U>Registration Statement</U>&rdquo;;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">The prospectus, dated April&nbsp;5, 2024, in the form it was filed with the Commission on April&nbsp;18,
2024, pursuant to Rule&nbsp;424(b)&nbsp;promulgated under the 1933 Act, including the Statement of Additional Information, dated April&nbsp;5,
2024, included in such filing (the &ldquo;<U>Base Prospectus</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">The prospectus supplement, dated April&nbsp;18, 2024, in the form it was filed with the Commission on
April&nbsp;18, 2024, pursuant to Rule&nbsp;424(b)&nbsp;promulgated under the 1933 Act (the &ldquo;<U>Prospectus Supplement</U>&rdquo;
and, together with the Base Prospectus, the &ldquo;<U>Prospectus</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">An executed copy of the officer&rsquo;s certificate of Lucia Sitar, Vice President of the Fund, dated
the date hereof (the &ldquo;<U>Officer&rsquo;s Certificate</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">An executed copy of the secretary&rsquo;s certificate of Megan Kennedy, Secretary of the Fund, dated the
date hereof (the &ldquo;<U>Secretary&rsquo;s Certificate</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">6.</TD><TD STYLE="text-align: justify">A certificate of the State Department of Assessments and Taxation of the State of Maryland (the &ldquo;<U>SDAT</U>&rdquo;)
as to the good standing of the Fund as of a recent date (the &ldquo;<U>Maryland Certificate</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">7.</TD><TD STYLE="text-align: justify">The Articles of Amendment and Restatement of the Fund (as amended, the &ldquo;<U>Articles</U>&rdquo;),
certified pursuant to the Secretary&rsquo;s Certificate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">8.</TD><TD STYLE="text-align: justify">The Amended and Restated By-Laws of the Fund (as amended, the &ldquo;<U>Bylaws</U>&rdquo; and, together
with the Articles, the &ldquo;<U>Organizational Documents</U>&rdquo;), certified pursuant to the Secretary&rsquo;s Certificate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">9.</TD><TD STYLE="text-align: justify">Copies of certain resolutions of the Board of Directors of the Fund (the &ldquo;<U>Board of Directors</U>&rdquo;),
adopted on [ ] and March&nbsp;14, 2024, certified pursuant to the Secretary&rsquo;s Certificate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">10.</TD><TD STYLE="text-align: justify">The form of subscription certificate evidencing the Rights (the &ldquo;<U>Subscription Certificate</U>&rdquo;),
certified as of the date hereof by an officer of the Fund;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">11.</TD><TD STYLE="text-align: justify">An executed copy of the Dealer Manager Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">12.</TD><TD STYLE="text-align: justify">An executed copy of the Subscription Agent Agreement between the Fund and EQ Fund Solutions, LLC (&ldquo;<U>EQ
Fund Solutions</U>&rdquo;), dated as of April&nbsp;17, 2024 (the &ldquo;<U>Subscription Agent Agreement</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">13.</TD><TD STYLE="text-align: justify">An executed copy of the Information Agent Agreement between the Fund and EQ Fund Solutions, dated as of
April&nbsp;17, 2024 (the &ldquo;<U>Information Agent Agreement</U>&rdquo;); and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">14.</TD><TD STYLE="text-align: justify">An executed copy of the management agreement dated December&nbsp;19, 2011, by and between the Fund and
the Investment Manager (the &ldquo;<U>Advisory Agreement</U>&rdquo; and together with the Dealer Manager Agreement, the Subscription Agent
Agreement and the Information Agent Agreement, the &ldquo;<U>Transaction Agreements</U>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, we have examined
originals or copies of such other corporate records of the Fund and the Investment Manager, certificates of public officials and officers
of such persons and agreements and other documents as we have deemed necessary or appropriate as a basis for the opinions expressed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In our examination, we have
assumed the genuineness of all signatures, the legal capacity and competence of all natural persons, the authenticity of all documents
submitted to us as originals and the conformity with the originals of all documents submitted to us as copies. We have further assumed
that there has been no oral modification of, or amendment or supplement (including any express or implied waiver however arising) to,
the Dealer Manager Agreement or any other instrument or document used by us to form the basis of the opinions expressed herein. Representatives
of this firm also attended meetings of the Board of Directors at which certain actions were taken. In addition, we have assumed that (i)&nbsp;all
natural persons who are signatories to the Dealer Manager Agreement have the legal capacity to enter into and perform their respective
obligations under the Dealer Manager Agreement, (ii)&nbsp;each of the parties thereto (other than the Fund) is duly organized, validly
existing and in good standing under the laws of its jurisdiction of organization, (iii)&nbsp;each of the parties thereto (other than the
Fund) has the legal power and authority to enter into and perform all of its respective obligations under the Dealer Manager Agreement,
(iv)&nbsp;the Dealer Manager Agreement has been duly authorized, executed and delivered by each of the parties thereto (other than the
Fund) and (v)&nbsp;the Dealer Manager Agreement is the legal, valid and binding obligation of each party thereto (other than the Fund),
enforceable against such persons in accordance with its terms. We further assume after due inquiry that (a)&nbsp;there has been no mutual
mistake of fact or misunderstanding or fraud, duress or undue influence in connection with the negotiation, delivery and execution of
the Dealer Manager Agreement and (b)&nbsp;there are and have been no agreements or understandings among parties, written or oral, and
there is and has been no usage of trade or course of prior dealing among the parties that would, in either case, vary, supplement or qualify
the terms of the Dealer Manager Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">When
an opinion set forth below refers to &ldquo;our knowledge&rdquo; or any similar expressions as used herein, it is limited to the actual
knowledge of the attorneys of this firm who have rendered substantive legal services to the Fund in connection with the transactions contemplated
by the Dealer Manager Agreement and our attorneys who have principal responsibility for representing the Fund on other matters in areas
relevant to the opinions being rendered, which knowledge has been obtained by such attorneys in such capacity. Except to the extent expressly
set forth in this letter, we have not undertaken any independent investigation to determine the existence or absence of those facts, and
no inference as to the knowledge of the existence or absence of those facts should be drawn from our representation of the Fund. Without
limiting the generality of the foregoing, it is expressly understood that no opinion is expressed with regard to: (a)&nbsp;the financial
ability of the </FONT>Fund to meet its obligations under the Fund Agreements; (b)&nbsp;the truthfulness or accuracy of any applications,
reports, plans, documents or financial statements furnished to the Dealer Manager by (or on behalf of) the Fund in connection with the
Dealer Manager Agreement, the Registration Statement or the Prospectus; or (c)&nbsp;the truthfulness or accuracy of any representations
or warranties made by the Fund in the Dealer Manager Agreement, the Registration Statement, the Prospectus or other documents described
herein, which are not the subject of any of the opinions stated herein. Other than as set forth herein, we have not undertaken, for purposes
of this opinion, any independent investigation to determine the existence or the absence of such facts, and no inference as to our knowledge
of the existence or absence of such facts should be drawn from the fact of our representation of the Fund. Moreover, we have not searched
the dockets of any court, administrative body, agency or other filing office in any jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have not obtained special
written rulings of the Commission, state securities commissions or other administrative bodies or officials charged with the administration
of such statutes, regulations and rulings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Based upon and subject to
the foregoing and such examination of law as we have deemed necessary and subject to the limitations, qualifications, exceptions and assumptions
set forth herein, we are of the opinion that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">Based solely on our review of the Maryland Certificate, the Fund is in good standing with the SDAT and
has a valid existence under the Maryland General Corporation Law (&ldquo;<U>MGCL</U>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">The Fund has the power and authority under the Articles to operate as and carry on the business of an
investment company, and exercise all the powers necessary and appropriate to the conduct of such operations, in each case as described
in the Prospectus;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">iii.</FONT></TD><TD STYLE="text-align: justify">The Fund has the corporate power and authority under the MGCL to execute and deliver the Dealer Manager
Agreement, Subscription Agent Agreement and Information Agent Agreement and to consummate the issuance of the Rights and the issuance
and sale of the Shares upon the exercise of the Rights.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">iv.</TD><TD STYLE="text-align: justify">The Fund is registered with the Commission under the 1940 Act as a non-diversified, closed-end management
investment company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">v.</TD><TD STYLE="text-align: justify">To our knowledge, the Fund Agreements are in full force and effect and, to our knowledge, neither the
Fund nor any other party to any such agreement is in default thereunder, and to our knowledge, no event has occurred which with the passage
of time or the giving of notice or both would constitute a default thereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each of the </FONT>Dealer Manager
Agreement, Subscription Agent Agreement and Information Agent Agreement has been duly authorized, executed and delivered by all requisite
action on the part of the Fund under the MGCL.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">vii.</TD><TD STYLE="text-align: justify">Each of the Subscription Agent Agreement,&nbsp;Information Agent Agreement and Advisory Agreement is a
valid and binding obligation of the Fund, enforceable against the Fund, in accordance with its terms.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">viii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each of the </FONT>Dealer Manager
Agreement and Advisory Agreement complies in all material respects with the applicable provisions of the laws of the State of New York,
the 1940 Act, the general rules&nbsp;and regulations adopted under the 1940 Act, the Investment Advisers Act of 1940, as amended (the
 &ldquo;<U>Advisers Act</U>&rdquo;), and the rules&nbsp;and regulations adopted under the Advisers Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ix.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The execution and delivery by
the Fund of, and the performance by the Fund of its obligations under, the Dealer Manager Agreement, </FONT>Subscription Agent Agreement
and Information Agent Agreement, and the issuance of the Rights and the issuance and sale of the Shares upon the exercise of the Rights
as contemplated by the Dealer Manager Agreement will not conflict with the Organizational Documents. The performance by the Fund of its
obligations under Advisory Agreement will not conflict with the Organizational Documents.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">x.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The execution and delivery by
the Fund of, and the performance by the Fund of its obligations under, the </FONT>Dealer Manager Agreement, the Subscription Agent Agreement
and the Information Agent Agreement, and the issuance of the Rights and the issuance and sale of the Shares upon the exercise of the Rights
as contemplated by the Dealer Manager Agreement, (i)&nbsp;will not contravene: (a)&nbsp;any provision of the laws of the State of New
York, the MGCL or any federal law of the United States of America that in our experience is normally applicable to Maryland corporations
of the same type as the Fund in relation to transactions of the type contemplated by the Transaction Agreements, provided that we express
no opinion as to federal, state or foreign securities or Blue Sky laws (other than the 1940 Act); (b)&nbsp;any agreement or other instrument
binding upon the Fund that is filed or incorporated by reference as an exhibit to the Registration Statement; or (c)&nbsp;to our knowledge,
any judgment, injunction, order or decree binding upon the Fund, and (ii)&nbsp;will not cause the creation of any security interest or
lien upon any of the property of the Fund. The performance by the Fund of its obligations under Advisory Agreement (i)&nbsp;will not contravene:
(a)&nbsp;any provision of the laws of the State of New York, the MGCL or any federal law of the United States of America that in our experience
is normally applicable to Maryland corporations of the same type as the Fund in relation to transactions of the type contemplated by the
Transaction Agreements, provided that we express no opinion as to federal, state or foreign securities or Blue Sky laws (other than the
1940 Act); (b)&nbsp;any agreement or other instrument binding upon the Fund that is filed or incorporated by reference as an exhibit to
the Registration Statement; or (c)&nbsp;to our knowledge, any judgment, injunction, order or decree binding upon the Fund, and (ii)&nbsp;will
not cause the creation of any security interest or lien upon any of the property of the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">xi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No consent, approval, authorization,
or order of, or qualification with, any governmental body, agency or, to our knowledge, court, under the laws of the State of New York,
the MGCL or any federal law of the United States of America that in our experience is normally applicable to Maryland corporations of
the same type as the Fund in relation to transactions of the type contemplated by the Transaction Agreements is required for the performance
by the Fund of its obligations under the </FONT>Dealer Manager Agreement, the Subscription Agent Agreement or the Information Agent Agreement,
except for: (a)&nbsp;the registration of the Shares and of the offering of the Rights under the 1933 Act pursuant to the Registration
Statement, under the Exchange Act and under the 1940 Act; (b)&nbsp;such as may be required under state or foreign securities or Blue Sky
laws as to which we express no opinion and (c)&nbsp;such other approvals as have been obtained. No consent, approval, authorization, or
order of, or qualification with, any governmental body, agency or, to our knowledge, court, under the laws of the State of New York, the
MGCL or any federal law of the United States of America that in our experience is normally applicable to Maryland corporations of the
same type as the Fund in relation to transactions of the type contemplated by the Transaction Agreements is required for the enforceability
of the Advisory Agreement against the Fund, except for: (a)&nbsp;such as may be required under state or foreign securities or Blue Sky
laws as to which we express no opinion and (b)&nbsp;such other approvals as have been obtained.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xii.</TD><TD STYLE="text-align: justify">The provisions of the Organizational Documents do not violate the 1940 Act and the applicable rules&nbsp;and
regulations under the 1940 Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xiii.</TD><TD STYLE="text-align: justify">The Fund has authority to issue 100,000,000 Common Shares in accordance with the provisions set forth
in the Articles. The Rights and the Shares have been duly authorized by all requisite action on the part of the Fund under the MGCL and,
when issued upon the exercise of the Rights in accordance with the terms of the Subscription Certificate, the Shares will be validly issued
and fully paid and nonassessable, and free and clear of any preemptive rights or any similar rights arising under the MGCL or the Organizational
Documents.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xiv.</TD><TD STYLE="text-align: justify">The statements in the Prospectus under the caption &ldquo;Description of Capital Structure&rdquo; insofar
as such statements purport to summarize certain provisions of the Organizational Documents, 1940 Act or the MGCL fairly summarize such
provisions in all material respects. The statements in the Prospectus under the captions &ldquo;Tax Matters,&rdquo; insofar as they purport
to describe provisions of U.S. federal income tax laws or legal conclusions with respect thereto, in our opinion fairly and accurately
summarize the matters referred thereto in all material respects.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The opinions stated herein
are subject to the following qualifications:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">The opinions expressed herein are limited by principles of equity (regardless of whether considered in
a proceeding in equity or at law) that may limit the availability of certain rights and remedies and do not reflect the effect of bankruptcy
(including preferences), insolvency, fraudulent conveyance, receivership, reorganization, moratorium and other laws or decisions relating
to or affecting debtors&rsquo; obligations or creditors&rsquo; rights generally and, as to rights of indemnification and contribution,
by principles of public policy. The opinions expressed above also do not reflect the effect of laws and equitable doctrines (including
requirements that the parties to agreements act reasonably and in good faith and, with respect to collateral, in a commercially reasonable
manner, and give reasonable notice prior to exercising rights and remedies) or the effect of the exercise of discretion of the court before
which any proceeding may be brought.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">Without limiting the generality of the foregoing, we express no opinion with respect to: (1)&nbsp;provisions
in the Dealer Manager Agreement that provide that certain rights or obligations are absolute or unconditional; (2)&nbsp;provisions that
restrict access to or waive legal or equitable remedies or access to courts; (3)&nbsp;provisions that affect or confer jurisdiction or
purport to bind the Fund to the exclusive jurisdiction of any particular court or courts; (4)&nbsp;any provision of the Dealer Manager
Agreement that may be construed as a forfeiture or penalty; or (5)&nbsp;any provision of the Dealer Manager Agreement that purports to
provide that the terms thereof may not be varied or waived except in writing or that the express terms thereof supersede any inconsistent
course of performance and/or usage of the trade.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">iii.</TD><TD STYLE="text-align: justify">Except to the extent expressly stated herein, we do not express any opinion as to (a)&nbsp;the compliance
or non-compliance of any party (other than the Fund) to any of the Transaction Agreements with any state, federal or other laws or regulations
applicable to such party or (b)&nbsp;the legal or regulatory status or the nature of the business of such party.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">iv.</TD><TD STYLE="text-align: justify">Except to the extent expressly stated herein with respect to the Fund, we do not express any opinion with
respect to any law, rule&nbsp;or regulation that is applicable to any party to any of the Transaction Agreements or the transactions contemplated
thereby solely because such law, rule&nbsp;or regulation is part of a regulatory regime applicable to any such party or any of its affiliates
as a result of the specific assets or business operations of such party or such affiliates.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">v.</TD><TD STYLE="text-align: justify">Except with respect to the 1940 Act and the rules&nbsp;and regulations under the 1940 Act, to the extent
referred to in paragraphs (xii)&nbsp;and (xiv)&nbsp;above, we do not express any opinion with respect to any securities, antifraud, consumer
credit, debt collection, privacy, derivatives or commodities laws, rules&nbsp;or regulations or Regulations T, U or X of the Board of
Governors of the Federal Reserve System or laws, rules&nbsp;or regulations relating to national security.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">vi.</TD><TD STYLE="text-align: justify">Except to the extent expressly stated in the opinions contained herein, the opinions stated herein are
limited to the agreements and documents specifically identified in the opinions contained herein without regard to any agreement or other
document referenced in such agreement or document (including agreements or other documents incorporated by reference or attached or annexed
thereto).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">vii.</TD><TD STYLE="text-align: justify">We do not express any opinion whether the execution or delivery of the Dealer Manager Agreement by the
Fund, or the performance by the Fund of its obligations under any Transaction Agreement, including the issuance of the Rights and the
issuance and sale of the Shares upon the exercise of the Rights, will constitute a violation of, or a default under, any covenant, restriction
or provision with respect to financial ratios or tests or any aspect of the financial condition or results of operations of the Fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">viii.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision contained in any Transaction
Agreement relating to any indemnification, contribution, non-reliance, exculpation, release, limitation or exclusion of remedies, waiver
or other provisions having similar effect that may be contrary to public policy or violative of federal or state securities laws, rules&nbsp;or
regulations, or to the extent any such provision purports to, or has the effect of, waiving or altering the statute of limitations.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">ix.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision contained in any Transaction
Agreement purporting to prohibit, restrict or condition the assignment of rights under such Transaction Agreement to the extent that such
prohibition, restriction or condition on assignability is ineffective pursuant to the Uniform Commercial Code.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">x.</TD><TD STYLE="text-align: justify">We have assumed that all conditions precedent contained in Section&nbsp;6 of the Dealer Manager Agreement,
which conditions require the delivery of documents, evidence or other items satisfactory in form, scope and/or substance to the Dealer
Manager or the satisfaction of which is otherwise in the discretion or control of the Dealer Manager, have been, or contemporaneously
with the delivery hereof will be, fully satisfied or waived.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xi.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision of any Transaction Agreement
to the extent that such provision purports to bind the Fund to the exclusive jurisdiction of any particular court or courts.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xii.</TD><TD STYLE="text-align: justify">Irrespective of the agreement of the parties to any Transaction Agreement concerning personal jurisdiction
over them, a court may decline to hear a case on grounds of forum non conveniens or other doctrine limiting the availability of such court
as a forum for resolution of disputes. In addition, we do not express any opinion with respect to the subject matter jurisdiction of the
federal courts of the United States of America in any action arising out of or relating to any Transaction Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xiii.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision contained in the Transaction
Agreements with respect to the choice of law or choice of forum of the parties to the Transaction Agreements.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xiv.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to any of the fees paid or payable pursuant to any of the Transaction
Agreements.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xv.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision contained in any Transaction
Agreement granting any person any right to set off or apply any deposit, property or indebtedness except to the extent that the debt between
the Fund and such person is a mutual debt.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xvi.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to any of Section&nbsp;13 of the Dealer Manager Agreement to
the extent that such section provides for a waiver of trial by jury.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xvii.</TD><TD STYLE="text-align: justify">Certain of the remedial and procedural provisions with respect to the security contained in the Transaction
Agreements may be unenforceable in whole or in part.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xviii.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the enforceability of any provision contained in any Transaction
Agreements providing any waiver, release, disclaimer or any other variation of any right or duty of any party to the extent that any such
waiver, release, disclaimer or other variation is not enforceable pursuant to Sections 1-302 or 9-602 of the Uniform Commercial Code.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">xix.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to the creation, perfection or priority of any security interest.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">In addition, in rendering the foregoing
opinions we have assumed that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">the Organizational Documents are the only governing instruments, as defined under the MGCL, of the Fund;
the Fund has, and since the time of its formation has had, at least one validly admitted and existing director of the Fund and (i)&nbsp;no
procedures have been instituted for, and no other event has occurred, including, without limitation, any action taken by the Fund or the
Board of Directors or beneficial holders, as applicable, that would result in the liquidation, dissolution or winding-up of the Fund,
(ii)&nbsp;no event has occurred that has adversely affected the good standing of the Fund under the MGCL, and the Fund has taken all actions
required by the laws of the State of Maryland to maintain such good standing and (iii)&nbsp;no grounds exist for the revocation or forfeiture
of the Articles; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We express no opinion herein
as to any matters governed by any laws other than the laws of the State of New York, the MGCL, and the federal securities laws of the
United States of America normally applicable to transactions of the type contemplated by the Dealer Manager Agreement by closed-end management
investment companies registered under the 1940 Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The opinions expressed herein
are limited to the matters specifically set forth herein and no other opinion shall be inferred beyond the matters expressly stated. This
opinion speaks only as of the date hereof. We assume no obligation to supplement these opinions if any applicable law changes after the
date hereof or if we become aware of any fact that might change the opinions expressed herein after the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The opinions expressed herein
are solely for your benefit in connection with the transactions contemplated by the Dealer Manager Agreement and, without our express
written consent, neither our opinion nor this opinion letter may be assigned or provided to or relied upon by any other person or by you
for any other purpose (in each case other than the successor in interest of the Dealer Manager by means of merger, consolidation, transfer
of business or other similar transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Very truly yours,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">EXHIBIT&nbsp;D</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORM&nbsp;OF
OPINION OF<BR>
</FONT>DECHERT LLP, COUNSEL FOR THE ADVISER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have acted as U.S. counsel
for abrdn Asia Limited, a corporation organized under the laws of Singapore (the &ldquo;<U>Investment Manager</U>&rdquo;), in connection
with the transactions contemplated by the Dealer Manager Agreement dated as of April&nbsp;17, 2024 (the &ldquo;<U>Dealer Manager Agreement</U>&rdquo;),
by and among (i)&nbsp;<FONT STYLE="background-color: white">The India Fund,&nbsp;Inc. </FONT>(the &ldquo;<U>Fund</U>&rdquo;), (ii)&nbsp;<FONT STYLE="background-color: white">the
Investment Manager and </FONT>(iii)&nbsp;you as the dealer manager (the &ldquo;<U>Dealer Manager</U>&rdquo;). This opinion is given pursuant
to Section&nbsp;6(b)(ii)&nbsp;of the Dealer Manager Agreement. Except as otherwise indicated, capitalized terms used in this letter have
the meanings given to them in the Dealer Manager Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
to matters of fact relating to </FONT>our opinions, we have relied upon written representations of the parties in the Documents (as defined
below), written representations made by the Investment Manager, and written representations of officers and other representatives of the
Investment Manager, and we have examined originals, or certified copies or otherwise identified to our satisfaction, of the following
documents (hereinafter collectively referred to as the &ldquo;<U>Documents</U>&rdquo;), without independent verification of the accuracy
of such representations or of the information contained in the Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The registration statement on
Form&nbsp;N-2 filed by the Fund with the U.S. Securities and Exchange Commission (the &ldquo;<U>Commission</U>&rdquo;) under the Securities
Act of 1933, as amended (the &ldquo;<U>1933 Act</U>&rdquo;), and the Investment Company Act of 1940, as amended (the &ldquo;<U>1940 Act</U>&rdquo;)
(1933 Act File No.&nbsp;333-276892 and 1940 Act File No.&nbsp;811-08266)</FONT><FONT STYLE="font-size: 10pt">; </FONT>the registration
statement, as amended at the time when it became effective, including the information deemed to be part thereof at the time of effectiveness
pursuant to Rule&nbsp;430B under the 1933 Act, being hereinafter referred to as the &ldquo;<U>Registration Statement</U>&rdquo;<FONT STYLE="text-decoration: underline double">;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">The prospectus, dated April&nbsp;5, 2024, in the form it was filed with the Commission on April&nbsp;18,
2024, pursuant to Rule&nbsp;424(b)&nbsp;promulgated under the 1933 Act, including the Statement of Additional Information, dated April&nbsp;5,
2024, included in such filing (the &ldquo;<U>Base Prospectus</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">The prospectus supplement, dated April&nbsp;18, 2024, in the form it was filed with the Commission on
April&nbsp;18, 2024, pursuant to Rule&nbsp;424(b)&nbsp;promulgated under the 1933 Act (the &ldquo;<U>Prospectus Supplement</U>&rdquo;
and, together with the Base Prospectus, the &ldquo;<U>Prospectus</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">An executed copy of the officer&rsquo;s certificate of [&nbsp;&nbsp;&nbsp;&nbsp;], Authorised Signatory of the Investment
Manager, dated the date hereof (the &ldquo;<U>Officer&rsquo;s Certificate</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">An executed copy of the secretary&rsquo;s certificate of [&nbsp;&nbsp;&nbsp;&nbsp;], Company
Secretary of the Investment Manager, dated the date hereof (the &ldquo;<U>Secretary&rsquo;s Certificate</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">6.</TD><TD STYLE="text-align: justify">A copy of the Certificate of Incorporation of the Investment Manager, as amended, and certified pursuant
to the Secretary&rsquo;s Certificate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">7.</TD><TD STYLE="text-align: justify">A copy of the Investment Manager&rsquo;s Form&nbsp;ADV filed with the Commission on April&nbsp;3, 2024;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">8.</TD><TD STYLE="text-align: justify">An executed copy of the Dealer Manager Agreement; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">9.</TD><TD STYLE="text-align: justify">An executed copy of the management agreement dated December&nbsp;19, 2011, by and between the Fund and
the Investment Manager (the &ldquo;<U>Advisory Agreement</U>&rdquo; and together with the Dealer Manager Agreement, the &ldquo;<U>Transaction
Documents</U>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, we have examined
originals or copies of such other corporate records of the Fund and the Investment Manager, certificates of public officials and officers
of such persons and agreements and other documents as we have deemed necessary or appropriate as a basis for the opinions expressed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In making such examination
and rendering the opinions set forth below, we have assumed the genuineness of all signatures, the legal capacity and competence of all
persons, the authenticity of all documents submitted to us as originals, and the conformity to authentic original documents of all documents
submitted to us as certified, conformed, photostatic or electronic copies of such documents. We have also assumed that each individual
executing a Transaction Document on behalf of a party (other than the Investment Manager) is authorized to do so, and that each of the
parties (other than the Investment Manager) executing any of the Transaction Documents had the requisite corporate, trust, limited liability
company or partnership power to enter into and perform all obligations under such Transaction Documents and has validly executed and delivered
each of the Transaction Documents to which such party is a signatory, and such party&rsquo;s obligations set forth therein are valid and
binding and are enforceable against such party in accordance with their terms. In addition, we have assumed that: (a)&nbsp;each of the
parties to the Transaction Documents (other than the Investment Manager) is validly existing and in good standing under the laws of the
jurisdiction of its organization or formation; and (b)&nbsp;each of the parties to the Transaction Documents has received all agreed upon
consideration for each Transaction Document to which it purports to be a party. We assume that (a)&nbsp;there has been no mutual mistake
of fact, or misunderstanding or fraud, duress or undue influence in connection with the negotiation, delivery and execution of the Transaction
Documents and (b)&nbsp;there are and have been no agreements or understandings among the parties, written or oral, and there is and has
been no usage of trade or course of prior dealing among the parties that would, in either case, vary, supplement or qualify the terms
of the Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">When
an opinion set forth below refers to &ldquo;our knowledge&rdquo; or any similar expressions as used herein, it is limited to the actual
knowledge of the attorneys of this firm who have rendered substantive legal services to the </FONT>Investment Manager in connection with
the transactions contemplated by the Dealer Manager Agreement and our attorneys who have principal responsibility for representing the
Investment Manager on other matters in areas relevant to the opinions being rendered, which knowledge has been obtained by such attorneys
in such capacity. Except to the extent expressly set forth in this letter, we have not undertaken any independent investigation to determine
the existence or absence of those facts, and no inference as to the knowledge of the existence or absence of those facts should be drawn
from our representation of the Investment Manager. Without limiting the generality of the foregoing, it is expressly understood that no
opinion is expressed with regard to: (a)&nbsp;the financial ability of the Investment Manager to meet its obligations under the Transaction
Documents; (b)&nbsp;the truthfulness or accuracy of any applications, reports, plans, documents or financial statements furnished to the
Dealer Manager by (or on behalf of) the Investment Manager in connection with the Dealer Manager Agreement, the Registration Statement
or the Prospectus; or (c)&nbsp;the truthfulness or accuracy of any representations or warranties made by the Investment Manager in the
Dealer Manager Agreement, the Registration Statement, the Prospectus or other documents described herein, which are not the subject of
any of the opinions stated herein. Other than as set forth herein, we have not undertaken, for purposes of this opinion, any independent
investigation to determine the existence or the absence of such facts, and no inference as to our knowledge of the existence or absence
of such facts should be drawn from the fact of our representation of the Investment Manager. Moreover, we have not searched the dockets
of any court, administrative body, agency or other filing office in any jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have not obtained special
written rulings of the Commission, state securities commissions or other administrative bodies or officials charged with the administration
of such statutes, regulations and rulings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Based upon, and subject to,
the foregoing and such examination of law as we have deemed necessary and subject to the limitations, qualifications, exceptions and assumptions
set forth herein, we are of the opinion that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The </FONT>Investment Manager
is duly registered with the Commission as an investment adviser under the Investment Advisers Act of 1940, as amended (the &ldquo;<U>Advisers
Act</U>&rdquo;), and, to our knowledge, is not prohibited by the Advisers Act or the 1940 Act from acting under the Advisory Agreement
as an Investment Manager to the Fund as contemplated by the Registration Statement or the Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">ii.</TD><TD STYLE="text-align: justify">The Dealer Manager Agreement has been duly authorized, executed and delivered by the Investment Manager.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">iii.</TD><TD STYLE="text-align: justify">The Advisory Agreement constitutes a valid and binding obligation of the Investment Manager, enforceable
against the Investment Manager in accordance with its terms under the laws of the State of New York.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">iv.</TD><TD STYLE="text-align: justify">The execution and delivery by the Investment Manager of, and the performance by the Investment Manager
of its obligations under, the Dealer Manager Agreement will not to our knowledge constitute a breach or default under or result in the
creation or imposition of any lien, charge or encumbrance upon any properties or assets of the Investment Manager under the Advisory Agreement
or any other material agreement, indenture, lease or other instrument to which the Investment Manager is a party or any of its property
or assets is subject, except where such breach, default, lien, charge or encumbrance does not or could not materially and adversely affect
the ability of the Investment Manager to perform its obligations under the Dealer Manager Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">v.</TD><TD STYLE="text-align: justify">The performance by the Investment Manager of its obligations under the Transaction Documents does not
violate the applicable laws of the State of New York, the 1940 Act, the general rules&nbsp;and regulations adopted under the 1940 Act,
the Advisers Act or the rules&nbsp;and regulations adopted under the Advisers Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">vi.</TD><TD STYLE="text-align: justify">The description in the Registration Statement and the Prospectus of the Investment Manager and its business
complies in all material respects with all applicable requirements of the 1933 Act and the 1940 Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">vii.</TD><TD STYLE="text-align: justify">No consent, approval, authorization, or license with any governmental authority under any law, rule&nbsp;or
regulation of the State of New York or any federal law of the United States of America is required for the performance by the Investment
Manager of its obligations under each of the Transaction Documents, except such as have been obtained or such as to which the failure
to obtain would have neither (a)&nbsp;an Adviser Material Adverse Effect nor (b)&nbsp;an adverse effect on the consummation of the transactions
contemplated by the Dealer Manager Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The opinions stated herein
are subject to the following qualifications:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">i.</TD><TD STYLE="text-align: justify">We call to your attention that irrespective of the agreement of the parties to the Transaction Documents
concerning personal jurisdiction over them, a court may decline to hear a case on grounds of forum non conveniens or other doctrine limiting
the availability of such court as a forum for resolution of disputes; in addition, we call to your attention that we do not express any
opinion with respect to the subject matter jurisdiction of the federal courts of the United States of America in any action arising out
of or relating to the Transaction Documents.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">ii.</TD><TD STYLE="text-align: justify">Except to the extent expressly stated herein, we do not express any opinion as to (a)&nbsp;the compliance
or noncompliance of any other party (other than the Investment Manager) to the Transaction Documents with any state, federal or other
laws or regulations applicable to such party or (b)&nbsp;the legal or regulatory status or the nature of the business of such party.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">iii.</TD><TD STYLE="text-align: justify">Except to the extent expressly stated in the opinions contained herein, the opinions stated herein are
limited to the agreements and documents specifically identified in the opinions contained herein without regard to any agreement or other
document referenced in such agreement or document (including agreements or other documents incorporated by reference or attached or annexed
thereto).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">iv.</TD><TD STYLE="text-align: justify">We do not express any opinion with respect to any of the fees to be paid pursuant to the Advisory Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">v.</TD><TD STYLE="text-align: justify">We do not express any opinion as to whether the execution, delivery or performance by the Investment Manager
of the Transaction Documents will constitute a violation of, or a default under, any covenant, restriction or provision with respect to
financial ratios or tests or any aspect of the financial condition or results of operations of the Investment Manager or any of its subsidiaries.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">vi.</TD><TD STYLE="text-align: justify">The opinion set forth in paragraph (iv)&nbsp;above is based solely on our discussions with the officers
or other representatives of the Investment Manager responsible for the matters discussed therein, our review of documents furnished to
us by the Investment Manager and our reliance on the representations and warranties of the Investment Manager contained in the Dealer
Manager Agreement, Advisory Agreement, Officer&rsquo;s Certificate and Secretary&rsquo;s Certificate. In addition, we call to your attention
that we have not been engaged by, nor have we rendered any advice to, the Investment Manager in connection with any legal or governmental
proceedings. Accordingly, we do not have any special knowledge with respect to such matters.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">vii.</TD><TD STYLE="text-align: justify">We have assumed that there are no actions, suits or proceedings pending or threatened to which the Investment
Manager is a party, before any court, governmental agency or arbitrator which would reasonably be expected to affect adversely the registration
of the Investment Manager with the Commission.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We express no opinion herein
as to any matters governed by any laws other than the laws of the State of New York and the federal securities laws of the United States
of America that are normally applicable to transactions of the type contemplated by the Dealer Manager Agreement by closed-end management
investment companies registered under the 1940 Act. We express no opinion concerning any state securities or Blue Sky laws, rules&nbsp;or
regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The opinions expressed herein
are limited to the matters specifically set forth herein and no other opinion shall be inferred beyond the matters expressly stated. This
opinion speaks only as of the date hereof. We assume no obligation to supplement these opinions if any applicable law changes after the
date hereof or if we become aware of any fact that might change the opinions expressed herein after the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The opinions expressed herein
are solely for your benefit in connection with the transactions contemplated by the Dealer Manager Agreement and, without our express
written consent, neither our opinion nor this opinion letter may be assigned or provided to or relied upon by any other person or by you
for any other purpose (in each case other than the successor in interest of the Dealer Manager by means of merger, consolidation, transfer
of business or other similar transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Very truly yours,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">EXHIBIT&nbsp;E</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORM&nbsp;OF
OPINION OF<BR>
</FONT><FONT STYLE="text-transform: uppercase">Allen&nbsp;&amp; Gledhill LLP</FONT>, SINGAPORE COUNSEL OF THE ADVISER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dear
Sirs</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>abrdn Asia Limited</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">This opinion addresses certain
Singapore legal matters relating to abrdn Asia Limited (the &ldquo;<B>Adviser</B>&rdquo;) </FONT>and the appointment by the Adviser and
The India Fund,&nbsp;Inc. (the &ldquo;<B>Fund</B>&rdquo;) of UBS Securities LLC (&ldquo;<B>UBS</B>&rdquo;) to act as dealer manager in
connection with the issuance by the Fund, of transferable rights (&ldquo;<B>Rights</B>&rdquo;) to its common stockholders and entitling
the holders of the Rights to subscribe for shares of the Fund&rsquo;s common stock (the &ldquo;<B>Shares</B>&rdquo;), subject to and
in accordance with the terms and conditions of the Dealer Manager Agreement (as defined in the Schedule to this opinion).</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">We are </FONT>delivering this
opinion to you pursuant to Section&nbsp;6(b)(iii)&nbsp;of the Dealer Manager Agreement.</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">For the </FONT>purpose of rendering
this opinion, we have examined (i)&nbsp;the documents listed and, where appropriate, defined in the Schedule to this opinion, and (ii)&nbsp;such
other documents as we have considered necessary to examine in order that we may render this opinion.</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">4.</TD><TD STYLE="text-align: justify">We have assumed:</TD>
</TR></TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(i)</TD><TD STYLE="text-align: justify">that each of the Dealer Manager Agreement and the Management
Agreement (all as defined in the Schedule to this opinion and together, the &ldquo;<B>Agreements</B>&rdquo;) is within the capacity and
powers of, and has been validly authorised by, each party thereto (other than the Adviser), and has been validly executed and delivered
by and on behalf of each party thereto in accordance with all relevant laws, including, in the case of each party that is a corporate
entity, the laws of that party&rsquo;s jurisdiction of incorporation and its constitutional documents;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(ii)</TD><TD STYLE="text-align: justify">that each party to the Agreements (other than the Adviser) has
obtained all necessary consents and authorisations, and is otherwise qualified or empowered, to enter into and perform its obligations
under each of the Agreements to which it is a party;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(iii)</TD><TD STYLE="text-align: justify">the genuineness of all signatures (including electronic signatures)
on all documents, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the completeness,
and conformity to original documents, of all copies submitted to us and the authenticity of the originals of such latter documents;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify">that the copies of the Constitution and the Certificate of Incorporation
of the Adviser submitted to us for examination are true, complete and up-to-date copies;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(v)</TD><TD STYLE="text-align: justify">that the copies of the Board Resolutions (as defined in the
Schedule to this opinion) submitted to us for examination are true, complete and up-to-date copies;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(vi)</TD><TD STYLE="text-align: justify">that the copy of the CMS Licence (as defined in the Schedule
to this opinion) submitted to us for examination is a true, complete and up-to-date copy and the Adviser is in compliance with the conditions
of the CMS Licence;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(vii)</TD><TD STYLE="text-align: justify">that the information contained in the electronic instant information
search results on a business profile search made on <B>[16 April]</B> 2024, obtained from the Accounting and Corporate Regulatory Authority
of Singapore (&ldquo;<B>ACRA</B>&rdquo;) in respect of the Adviser (the &ldquo;<B>ACRA Search</B>&rdquo;) is true and complete and that
such information has not since been materially altered, and that the ACRA Search did not fail to disclose any material information which
had been delivered for filing but did not appear on the public file at the time of the ACRA Search;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(viii)</TD><TD STYLE="text-align: justify">that the information contained in the searches of the Appeal
Cases, Civil Cases and Enforcement modules carried out by us on the Cause Book Search of the Singapore Judiciary&rsquo;s Integrated Electronic
Litigation System in respect of the Adviser for the years 2023 to 2024 on <B>[16 April]</B> 2024 (the &ldquo;<B>Litigation Searches</B>&rdquo;)
is true and complete, that such information has not since been materially altered and that the Litigation Searches did not fail to disclose
any material information which had been delivered for filing but did not appear on the public file at the time of the Litigation Searches;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(ix)</TD><TD STYLE="text-align: justify">that the information contained in the searches of the Insolvency
module carried out by us on the Cause Book Search of the Singapore Judiciary&rsquo;s Integrated Electronic Litigation System in respect
of the Adviser for the years 2023 to 2024 on <B>[16 April]</B> 2024 (the &ldquo;<B>Winding-Up Searches</B>&rdquo;) is true and complete,
that such information has not since been materially altered and that the Winding-Up Searches did not fail to disclose any material information
which had been delivered for filing but did not appear on the public file at the time of the Winding-Up Searches;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(x)</TD><TD STYLE="text-align: justify">that the Rights and the Shares will be duly offered, sold, issued
and delivered in accordance with the terms of the Dealer Manager Agreement and the CMS Licence;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xi)</TD><TD STYLE="text-align: justify">that each of the Agreements constitutes legal, valid, binding
and enforceable obligations of the parties thereto for all purposes under the laws of all jurisdictions other than the Republic of Singapore
and in particular, that the Agreements constitute the legal, valid, binding and enforceable obligations of the parties thereto for all
purposes under the laws of New York by which the Agreements are stipulated to be governed;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xii)</TD><TD STYLE="text-align: justify">that there are no provisions of the laws of any jurisdiction
(other than the laws of the Republic of Singapore), which may be contravened by the execution or delivery of any of the Agreements or
the offering, sale, issue and delivery of the Rights or the Shares, and that insofar as any obligations expressed to be incurred or performed
under any of the Agreements fails to be performed in, or is otherwise subject to the laws of, any jurisdiction other than the Republic
of Singapore, its performance will not be illegal by virtue of the laws of that jurisdiction;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xiii)</TD><TD STYLE="text-align: justify">there are no provisions of the laws of any jurisdiction outside
the Republic of Singapore which would have any implication for the opinions we express and, insofar as the laws of any jurisdiction outside
the Republic of Singapore may be relevant, such laws have been or will be complied with;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xiv)</TD><TD STYLE="text-align: justify">that the choice of New York law as the governing law of each
of the Dealer Manager Agreement and the Management Agreement has been made in good faith and will be regarded as a valid and binding
selection which will be upheld in the United States federal or state courts in the State of New York as a matter of New York law, and
all other relevant laws (other than the laws of the Republic of Singapore);</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xv)</TD><TD STYLE="text-align: justify">that each of the Dealer Manager Agreement and the Management
Agreement have the same meaning and effect under the laws of the State of New York as it would have if it were interpreted under Singapore
law by a court in the Republic of Singapore;</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xvi)</TD><TD STYLE="text-align: justify">that all consents, approvals, authorisations, licences, exemptions
or orders required from any governmental body or agency outside the Republic of Singapore and all other requirements outside the Republic
of Singapore for the legality, validity and enforceability of each of the Agreements and the offering, sale, issue and delivery of the
Rights or the Shares have been duly obtained or fulfilled and are and will remain in full force and effect and that any conditions to
which they are subject have been satisfied;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xvii)</TD><TD STYLE="text-align: justify">that the execution and delivery by each of the parties to the
Agreements and the performance of their respective obligations under the Agreements, will not contravene any agreement or instrument
binding upon them or their assets;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xviii)</TD><TD STYLE="text-align: justify">that the Adviser has not, at the time of entry into the transactions
contemplated by the Agreements to which it is a party, (a)&nbsp;entered into or initiated any process for any arrangement or compromise
(including scheme of arrangement or compromise), nor does it have any intention to propose any arrangement or compromise, (b)&nbsp;initiated
any corporate voluntary arrangements or entered into any composition agreement with its creditors, (c)&nbsp;been declared unable to pay
its debts and liabilities (including contingent and prospective liabilities) or is otherwise insolvent, (d)&nbsp;commenced or been the
subject of any winding up procedure whatsoever, (e)&nbsp;requested or been subject to the appointment of, or any application being made
or resolution being passed for the appointment of, any receiver (including a receiver and manager), trustee, judicial manager, liquidator,
sequestrator, administrative receiver, administrator or similar officer (including any interim or provisional officer), (f)&nbsp;been
in a position where it is unable to pay its debts and liabilities (including contingent and prospective liabilities) or is otherwise
insolvent or has become unable to pay its debts and liabilities (including contingent and prospective liabilities) or been in a position
where its assets are less than its liabilities (including contingent and prospective liabilities) or is otherwise insolvent by reason
or as a result of the entering into or completion of the transactions contemplated by the Agreements to which it is a party, or (g)&nbsp;been
subject to any event similar to any of the above under the laws of any jurisdiction;</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(xix)</FONT></TD><TD STYLE="text-align: justify">that in exercising the Adviser&rsquo;s power to enter into each
of the Agreements to which it is a party, undertake and perform the obligations expressed to be undertaken and performed by it under
each Agreement to which it is party, the directors of the Adviser are acting in good faith and in furtherance of the substantive objects
and for the legitimate purpose of the Adviser and that the entry into the Agreements to which it is a party may reasonably be considered
to have been in the interests, and for the commercial benefit, of the Adviser;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xx)</TD><TD STYLE="text-align: justify">that the Board Resolutions have not been rescinded, modified,
supplemented or superseded and remain in full force and effect, no other resolutions or other action has been taken which may affect
the validity or regularity of the Board Resolutions and no party to the Agreements, nor any of their respective officers, employees or
advisers, has notice of any matter which would adversely affect the validity or regularity of the Board Resolutions;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(xxi)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all forms, returns, documents,
instruments, exemptions or orders required to be lodged, filed, notified, advertised, recorded, registered or renewed with any governmental
body or agency outside </FONT>the Republic of Singapore, at any time prior to, on or subsequent to the issue of the Rights or the Shares,
for the legality, validity and enforceability of each of the Agreements, the Rights and the Shares and the offering, issue, sale or delivery
of the Rights or Shares, have been or will be duly lodged, filed, notified, advertised, recorded, registered or renewed and that any
conditions in relation to such lodgement, filing, notification, advertisement, recording, registration or renewal have been or will be
duly satisfied;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xxii)</TD><TD STYLE="text-align: justify">the correctness of all facts (other than those stated in paragraph
7 below) stated in the Agreements and the Prospectus (as defined in the Schedule to this opinion);</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xxiii)</TD><TD STYLE="text-align: justify">that no party to the Agreements is, or will be, engaging in
misleading or unconscionable conduct or seeking to conduct any relevant transaction or any associated activity in a manner or for a purpose
not evident on the face of any of the Agreements which might render any of them or any relevant transaction or any associated activity
illegal, void or voidable; and</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xxiv)</TD><TD STYLE="text-align: justify">that apart from what appears in the Agreements, there are no
dealings between the parties that affect the Agreements.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">5.</TD><TD STYLE="text-align: justify">[The ACRA Search and the Winding-Up Searches revealed no order
or resolution for the winding-up of the Adviser and no notice of appointment of a receiver or judicial manager for the Adviser.] With
respect to the ACRA Search, it should be noted that the information obtained from the ACRA Search may not reflect filings made in the
several weeks prior to the date of such searches as the updating of such information is done by ACRA periodically. Our review of the
ACRA Search may therefore not be based on up-to-date information. With respect to the Winding-Up Searches, it should be noted that notice
of a winding-up order made or resolution passed or a receiver or judicial manager appointed may not be filed immediately.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">We
have received a certificate (the &ldquo;<B>Certificate</B>&rdquo;) dated <B>[</B></FONT><B>&bull;<FONT STYLE="font-family: Times New Roman, Times, Serif">]
</FONT></B><FONT STYLE="font-family: Times New Roman, Times, Serif">2024 from <B>[</B></FONT><B>&bull;<FONT STYLE="font-family: Times New Roman, Times, Serif">]</FONT></B><FONT STYLE="font-family: Times New Roman, Times, Serif">,
a director of the Adviser, which certifies the matters referred to in paragraphs 7(vi)&nbsp;and 7(vii)&nbsp;below. In rendering our opinion
in those paragraphs, we have relied solely on the statements in the Certificate, the ACRA Search, the Litigation Searches and the Winding-Up
Searches and we have not reviewed or examined the corporate secretarial records and documents of the Adviser for the purposes of giving
our opinion in those paragraphs. However, nothing has come to our attention which gives us any reason to believe that the statements
in the Certificate are, as at the date hereof, untrue, inaccurate or misleading in any material respect. Save for the ACRA Search, the
Litigation Searches and the Winding-Up Searches, we have made no independent investigation into any of the matters set out in the Certificate
and we have not ourselves checked the accuracy or completeness of, or otherwise verified, the information furnished with respect to the
matters set out in the Certificate.</FONT></TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">7.</TD><TD STYLE="text-align: justify">Based upon and subject to the foregoing, and subject to the
qualifications set forth and any matters not disclosed to us, we are of the opinion that:</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(i)</TD><TD STYLE="text-align: justify">the Adviser is a company duly incorporated and validly existing
under the Companies Act 1967 and has the corporate power to conduct its business as described in the Prospectus;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify">as the holder of a capital markets services licence issued by
the Monetary Authority of Singapore under the Securities and Futures Act 2001, the Adviser is duly licensed to carry on the business
of fund management in the Republic of Singapore and the Adviser is not prohibited by the laws of the Republic of Singapore from acting
under the Management Agreement as contemplated by the Prospectus;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(iii)</TD><TD STYLE="text-align: justify">the Adviser has the corporate power under its Constitution to
enter into, and to perform its obligations under, the Agreements;</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">all necessary corporate action
required under the laws of </FONT>the Republic of Singapore and the Constitution of the Adviser has been taken by the Adviser to authorise
its execution and delivery of the Agreements and the performance by it of its obligations under the Agreements;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(v)</TD><TD STYLE="text-align: justify">the choice of the laws of New York as the governing law of each
of the Dealer Manager Agreement and the Management Agreement, will be recognised by the courts of the Republic of Singapore as a valid
choice of law and accordingly New York law governs the validity and binding effect of each of the Dealer Manager Agreement and the Management
Agreement and the enforceability against the Adviser provided that:</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(a)</TD><TD STYLE="text-align: justify">such law is proven to the satisfaction of the courts of the
Republic of Singapore;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(b)</TD><TD STYLE="text-align: justify">such law will be disregarded if its application will be illegal
or contrary to public policy or any applicable mandatory laws in the Republic of Singapore; and</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(c)</TD><TD STYLE="text-align: justify">matters of procedure including questions of set-off and counter-claim,
interest chargeable on judgment debts, priorities, measure of damages, limitation of actions and submissions to the jurisdiction of foreign
courts are as a general rule&nbsp;governed by the laws of the Republic of Singapore to the exclusion of the relevant expressed governing
law;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(vi)</TD><TD STYLE="text-align: justify">the execution, delivery and performance of the Dealer Manager
Agreement and the Management Agreement and the consummation by the Adviser of the transactions contemplated therein do not contravene
or breach (a)&nbsp;the Certificate of Incorporation or the Constitution of the Adviser; or (b)&nbsp;any provisions of the laws of Singapore
applicable to companies generally;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(vii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">as far as we are aware, there
are no </FONT>actions, suits or proceedings involving the Adviser by or before any court of the Republic of Singapore; and</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(viii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">n</FONT>o consent, approval, authorisation,
filing with or order of any court or governmental agency or body in the Republic of Singapore is required for the performance by the
Adviser of its obligations under the Agreements to which it is a party, except such as have been obtained and are in full force and effect.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">8.</TD><TD STYLE="text-align: justify">This opinion relates only to the laws of general application
of the Republic of Singapore as at the date hereof and as currently applied by the courts of the Republic of Singapore, and is given
on the basis that it will be governed by and construed in accordance with the laws of the Republic of Singapore. We have made no investigation
of, and do not express or imply any views on, the laws of any country other than the Republic of Singapore. In respect of the Agreements,
we have assumed due compliance with all matters concerning the laws of all other jurisdictions other than the Republic of Singapore.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">9.</TD><TD STYLE="text-align: justify">The term &ldquo;<B>enforceable</B>&rdquo; as used above means
that the obligations assumed or to be assumed by the Adviser under the Agreements are of a type which the courts of the Republic of Singapore
enforce. It does not mean that those obligations will necessarily be enforced in all circumstances in accordance with their terms. In
particular:</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify">enforcement may be limited by prescription or lapse of time,
bankruptcy, insolvency, liquidation, reorganisation, reconstruction or similar laws generally relating to or affecting creditors&rsquo;
rights;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify">enforcement may be limited by general principles of equity &ndash;
for example, equitable remedies may not be available where damages are considered to be an adequate remedy. Without limitation to the
foregoing, as an example, the power of the courts of the Republic of Singapore to grant equitable remedies such as an injunction and
specific performance is discretionary and accordingly a court of the Republic of Singapore may make an award of compensation where an
equitable remedy is sought;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify">claims may become barred under the Limitation Act 1959 or may
be or become subject to defences of set-off or counterclaim;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify">where any obligations of any person are to be performed or observed
or are based on a matter arising in any jurisdiction outside the Republic of Singapore or a person&rsquo;s obligations are subject to
the laws of a jurisdiction outside the Republic of Singapore, such obligations may not be enforceable under the laws of the Republic
of Singapore to the extent that performance thereof would be illegal or contrary to public policy under the laws of such other jurisdiction;
and</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(v)</FONT></TD><TD STYLE="text-align: justify">enforcement of obligations may be invalidated by reason of fraud.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">10.</TD><TD STYLE="text-align: justify">In addition, this opinion is subject to the following qualifications:</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">where, under any of the Agreements,
any person is vested with a discretion or may determine a matter in its opinion, the laws of </FONT>the Republic of Singapore may require
that such discretion is exercised reasonably or that such opinion is based upon reasonable grounds;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a court of </FONT>the Republic
of Singapore may stay proceedings if concurrent proceedings are brought elsewhere;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any provision in each of the Agreements
as to severability may not be binding under the laws of </FONT>the Republic of Singapore and the question of whether or not provisions
which are illegal, invalid or unenforceable may be severed from other provisions in order to save such other provisions depends on the
nature of the illegality, invalidity or unenforceability in question;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(iv)</TD><TD STYLE="text-align: justify">a court of the Republic of Singapore may refuse to give effect
to clauses in any of the Agreements in respect of the costs of litigation brought before a court of the Republic of Singapore or where
the court has itself made an order for costs;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(v)</TD><TD STYLE="text-align: justify">we express no opinion as to events and conditions which might
violate covenants, restrictions or provisions with respect to financial ratios or tests or any contractual provision measured by the
financial conditions or results of operation of the Adviser;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(vi)</TD><TD STYLE="text-align: justify">provisions in any of the Agreements relating to any additional
sum imposed on the Adviser where it has defaulted in the performance of any of its obligations may not be enforceable in a court of the
Republic of Singapore if they are construed as a penalty;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(vii)</TD><TD STYLE="text-align: justify">any term of an agreement may be amended orally by all the parties
notwithstanding provisions to the contrary in the Agreements;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(viii)</TD><TD STYLE="text-align: justify">this opinion is given on the basis that there has not been and
will be no amendment to or termination or replacement of the documents, authorisations and approvals referred to in paragraphs 3 and
4 of this opinion and on the basis of the laws of the Republic of Singapore in force as at the date of this opinion. This opinion is
also given on the basis that we undertake no responsibility to notify any addressee of this opinion of any change in the laws of the
Republic of Singapore after the date of this opinion;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(ix)</TD><TD STYLE="text-align: justify">under general principles of the laws of the Republic of Singapore,
except as provided in the Contracts (Rights of Third Parties) Act 2001, a person who is not a contracting party to an agreement is not
entitled to the benefits of the agreement and may not enforce the agreement;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(x)</TD><TD STYLE="text-align: justify">indemnity provisions in the Agreements may not be binding under
the laws of the Republic of Singapore to the extent that performance would be determined by the courts of the Republic of Singapore to
be illegal under the law or contrary to public policy of the Republic of Singapore;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xi)</TD><TD STYLE="text-align: justify">the enforcement in the Republic of Singapore of the Agreements
and of foreign judgments will be subject to Singapore rules&nbsp;of civil procedure;</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(xii)</TD><TD STYLE="text-align: justify">we give no opinion on tax matters and in particular give no
opinion on the tax consequences of any transaction contemplated by the Agreements and Prospectus or any related document; and</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(xiii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">we express no opinion as to whether
a provision that an appointment of an agent (including a process agent) is or shall be irrevocable, is legal, valid, binding or enforceable
under the laws of </FONT>the Republic of Singapore.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify">As the primary purpose of our professional engagement was not
to establish or confirm factual matters and because of the wholly or partially non-legal character of many of the statements in the Prospectus,
we express no opinion or belief on and do not assume any responsibility for the accuracy, completeness or fairness of any of the statements
contained in the Prospectus and we make no representation that we have independently verified the accuracy, completeness or fairness
of such statements.</TD>
</TR></TABLE>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>&nbsp;</B></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">12.</TD><TD STYLE="text-align: justify">This opinion is rendered by us solely for the benefit of the
addressee of this opinion in relation to the appointment by the Adviser and the Fund of UBS to act as dealer manager in connection with
the issuance of the Rights by the Fund. This opinion is strictly limited to the matters stated herein and is not to be read as extending
by implication to any other matter in connection with any of the Agreements or otherwise including, but without limitation, any other
document signed in connection with any of the Agreements or the Prospectus. Further, this opinion is not to be circulated to any other
person or relied upon by any other person or quoted or referred to in any public document or filed with any governmental body or agency
without our express written consent.</TD>
</TR></TABLE>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Yours faithfully</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Allen&nbsp;&amp; Gledhill LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

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<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>tm2411118d2_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 5.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 70%; vertical-align: middle"><IMG SRC="tm2411118d2_ex5-1001.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 30%"><P STYLE="margin-top: 0; margin-bottom: 0">1900 K Street, NW<BR> Washington,
DC 20006-1110 <BR> +1 202 261 3300 Main <BR> +1 202 261 3333 Fax <BR> www.dechert.com</P>
                                                           <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">April&nbsp;18, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The India Fund,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1900 Market Street,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Philadelphia, PA 19103</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:
</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Registration Statement on Form&nbsp;N-2</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have acted as counsel for
The India Fund,&nbsp;Inc., a corporation organized under the laws of the State of Maryland (the &ldquo;<U>Fund</U>&rdquo;), in connection
with the preparation and filing of a Registration Statement on Form&nbsp;N-2 (the &ldquo;<U>Registration Statement</U>&rdquo;), as originally
filed on February&nbsp;6, 2024, with the U.S. Securities and Exchange Commission (the &ldquo;<U>Commission</U>&rdquo;) under the Securities
Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;), and the prospectus supplement, dated April&nbsp;18, 2024 (as amended,
supplemented or otherwise modified, the &ldquo;<U>Prospectus Supplement</U>&rdquo; and, together with the base prospectus, dated as of
April&nbsp;18, 2024, included in the Registration Statement, the &ldquo;<U>Prospectus</U>&rdquo;) in connection with the issuance by the
Fund to the holders of the Fund&rsquo;s shares of common stock of beneficial interest, par value $0.001 per share (the &ldquo;<U>Common
Shares</U>&rdquo;), of transferable rights (the &ldquo;<U>Rights</U>&rdquo;) entitling the holders of such Rights to purchase upon the
exercise of the Rights, up to an aggregate of 10,352,100 Common Shares (the &ldquo;<U>Shares</U>&rdquo;), filed with the Commission pursuant
to Rule&nbsp;424(b)&nbsp;under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This opinion letter is being
furnished to the Fund in accordance with the requirements of Item&nbsp;25 of Form&nbsp;N-2 under the Investment Company Act of 1940, as
amended, and we express no opinion herein as to any matter other than as to the legality of the Rights and the Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In rendering the opinions
expressed below, we have examined and relied upon originals or copies, certified or otherwise identified to our satisfaction, of such
corporate records, documents, certificates and other instruments as in our judgment are necessary or appropriate to enable us to render
the opinions expressed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In our examination, we have
assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us,
the conformity with the respective originals to original documents of all documents submitted to us as certified, telecopies, or reproduced
copies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We do not express any opinion
with respect to the laws of any jurisdiction other than the Maryland General Corporation Law (the &ldquo;<U>MGCL</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><IMG SRC="tm2411118d2_ex5-1001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On the basis of the foregoing
and subject to the assumptions, qualifications and limitations set forth in this letter, we are of the opinion that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">i.</TD><TD STYLE="text-align: justify">The Rights have been duly authorized by all requisite statutory trust action on the part of the Fund under
the MGCL and the Rights, when duly issued in accordance with the Registration Statement and Prospectus Supplement and the provisions of
an applicable subscription certificate and any applicable and valid and binding subscription agreement, will be validly issued.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">ii.</TD><TD STYLE="text-align: justify">The Shares have been duly authorized by all requisite corporate action on the part of the Fund under the
MGCL and the Shares, when (a)&nbsp;duly issued upon exercise of Subscription Rights as contemplated by the Registration Statement and
Prospectus Supplement and (b)&nbsp;delivered to the purchaser or purchasers thereof against receipt by the Fund of such lawful consideration
therefor as the Board of Directors (or a duly authorized committee thereof) may lawfully determine and at a price per share not less than
the per share par value of the Common Shares, will be validly issued, fully paid and nonassessable.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The opinions set forth herein
as to enforceability of obligations of the Fund are subject to: (i)&nbsp;bankruptcy, insolvency, reorganization, fraudulent conveyance,
moratorium or similar laws now or hereinafter in effect affecting the enforcement of creditors&rsquo; rights generally, and by general
principles of equity (regardless of whether enforcement is sought in a proceeding in equity or at law) and the discretion of the court
or other body before which any proceeding may be brought; (ii)&nbsp;the unenforceability under certain circumstances under law or court
decisions of provisions providing for the indemnification of, or contribution to, a party with respect to a liability where such indemnification
or contribution is contrary to public policy; (iii)&nbsp;provisions of law which may require that a judgment for money damages rendered
by a court in the United States be expressed only in U.S. dollars; (iv)&nbsp;requirements that a claim with respect to any Notes denominated
other than in U.S. dollars (or a judgment denominated other than in U.S. dollars in respect of such claim) be converted into U.S. dollars
at a rate of exchange prevailing on a date determined pursuant to applicable law; and (v)&nbsp;governmental authority to limit, delay
or prohibit the making of payments outside the United States or in foreign currency or composite currency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We express no opinion as to
the validity, legally binding effect or enforceability of any provision in any agreement or instrument that (i)&nbsp;requires or relates
to payment of any interest at a rate or in an amount which a court may determine in the circumstances under applicable law to be commercially
unreasonable or a penalty or forfeiture or (ii)&nbsp;relates to governing law and submission by the parties to the jurisdiction of one
or more particular courts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We hereby consent to the filing
of this opinion as an exhibit to the Current Report on Form&nbsp;8-K being filed on the date hereof and incorporated by reference into
the Registration Statement. We also consent to the reference to this firm, as counsel to the Fund, in the Registration Statement, until
such time as we revoke such consent. In giving such consent, we do not thereby admit that we are in the category of persons whose consent
is required under Section&nbsp;7 of the Securities Act or the rules&nbsp;and regulations of the Commission thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Very truly yours,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ Dechert LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>tm2411118d2_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SUBSCRIPTION AGENT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This SUBSCRIPTION AGENT AGREEMENT
(this &ldquo;Agreement&rdquo;) is entered into as of April&nbsp;17, 2024, by and between Equiniti Trust Company, LLC (the &ldquo;Subscription
Agent&rdquo;) and The India Fund,&nbsp;Inc. (the &ldquo;Company&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">The Company is offering (the &ldquo;Rights Offering&rdquo;) to the holders of shares of its common stock,
par value $0.001 per share (&ldquo;Common Stock&rdquo;), on April&nbsp;18, 2024 (the &ldquo;Record Date&rdquo;), the right (&ldquo;Rights&rdquo;)
to subscribe for units (&ldquo;Units&rdquo;), each Unit consisting of ______________________. Except as set forth in Sections 9 and 10
below, Rights shall cease to be exercisable at 5:00 P.M., New York City time, on May&nbsp;14, 2024 or such later date of which the Company
notifies the Subscription Agent orally and confirms in writing (the &ldquo;Expiration Date&rdquo;). 31,056,301 Right(s)&nbsp;is/are being
issued for 10,352,100 shares of Common Stock held on the Record Date. Three (3)&nbsp;Right(s)&nbsp;and payment in full of the subscription
price per share of Common Stock to be issued in the Offer (the &ldquo;Subscription Price&rdquo;) will be determined based upon a formula
equal to 92.5% of the average of the last reported sales price of a share of Common Stock on the New York Stock Exchange (&ldquo;NYSE&rdquo;)
on the Expiration Date, as such date may be extended from time to time, and each of the four (4)&nbsp;immediately preceding trading days
(the &ldquo;Formula Price&rdquo;). If, however, the Formula Price is less than 93% of the Fund&rsquo;s net asset value (&ldquo;NAV&rdquo;)
per share of Common Stock at the close of trading on the NYSE on the Expiration Date, the Subscription Price will be 93% of the Fund&rsquo;s
NAV per share of Common Stock at the close of trading on the NYSE on that day. Rights are evidenced by transferable subscription certificates
in registered form (&ldquo;Subscription Certificates&rdquo;). Each holder of Subscription Certificate(s)&nbsp;who exercises the holder&rsquo;s
right to subscribe for all Units that can be subscribed for with the Rights evidenced by such Subscription Certificate(s)&nbsp;(the &ldquo;Basic
Subscription Right&rdquo;) will have the right to subscribe for additional Units, if any, available as a result of any unexercised Rights
(such additional subscription right being referred to hereafter as the &ldquo;Additional Subscription Privileged&rdquo;). The Rights Offering
will be conducted in the manner and upon the terms set forth in the Company&rsquo;s Prospectus dated April&nbsp;18, 2024 (the &ldquo;Prospectus&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">The Subscription Agent is hereby appointed to affect the Rights Offering as set forth herein. The Subscription
Agent may rely on, and shall be protected in acting upon, any certificate, instrument, opinion, representation, notice letter or other
document delivered to it and believed by it to be genuine and to have been signed by the proper party or parties.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">Enclosed herewith are the following, the receipt of which the Subscription Agent acknowledges by its execution
hereof:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">a copy of the Prospectus;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">the form of Subscription Certificate (with instructions);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">resolutions adopted by the board of directors of the Company in connection with the Rights Offering, certified
by the secretary of the Company; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">notice of guaranteed delivery (&ldquo;Notice of Guaranteed Delivery&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify">As soon as is reasonably practical, the Subscription Agent shall mail or cause to be mailed to each holder
of Common Stock at the close of business on the Record Date a Subscription Certificate evidencing the Rights to which such holder is entitled,
a Notice of Guaranteed Delivery, a Prospectus and an envelope addressed to the Subscription Agent. Prior to mailing, the Company shall
provide the Subscription Agent with blank Subscription Certificates which the Subscription Agent shall prepare and issue in the names
of holders of Common Stock of record at the close of business on the Record Date and for the number of Rights to which they are entitled.
The Company shall also provide the Subscription Agent with a sufficient number of copies of each of the documents to be mailed with the
Subscription Certificates.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify">Subscription Procedure.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Upon the Subscription Agent&rsquo;s receipt prior to 5:00 P.M., New York City time, on the Expiration
Date (by mail or delivery) of (ii)&nbsp;any Subscription Certificate completed and endorsed for exercise, as provided on the reverse side
of the Subscription Certificate (except as provided in Section&nbsp;9 hereof), and (ii)&nbsp;payment in full of the Subscription Price
in U.S. funds by check or bank draft payable at par (without deduction for bank service charges or otherwise) to the order of &ldquo;Equiniti
Trust Company, LLC&rdquo; the Subscription Agent shall as soon as practicable after the Expiration Date, but after performing the procedures
described in subsections (b)&nbsp;and (c)&nbsp;below, mail to the subscriber&rsquo;s registered address on the books of the Company certificates
representing the securities underlying each Unit duly subscribed for (pursuant to the Basic Subscription Right and the Additional Subscription
Privilege) and furnish a list of all such information to the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">As soon as practicable after the Expiration Date the Subscription Agent shall calculate the number of
Units to which each subscriber is entitled pursuant to the Additional Subscription Privilege. The Additional Subscription Privilege may
only be exercised by holders who subscribe to all the Units that can be subscribed for under the Basic Subscription Right. The Units available
for additional subscriptions will be those that have not been subscribed and paid for pursuant to the Basic Subscription Right (the &ldquo;Remaining
Units&rdquo;). Where there are sufficient Remaining Units to satisfy all additional subscriptions by holders exercising their rights under
the Additional Subscription Privilege, each holder shall be allotted the number of Additional Units subscribed for. If the aggregate number
of Units subscribed for under the Additional Subscription Privilege exceeds the number of Remaining Units, the number of Remaining Units
allotted to each participant in the Additional Subscription Privilege shall be the product (disregarding fractions) obtained by multiplying
the number of Remaining Units by a fraction of which the numerator is the number of Units subscribed for by that participant under the
Additional Subscription Privilege and the denominator is the aggregate number of Remaining Units subscribed for by all participants under
the Additional Subscription Privilege. Any fractional Unit to which persons exercising their Additional Subscription Privilege would otherwise
be entitled pursuant to such allocation shall be rounded to the next whole Unit.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Upon calculating the number of Units to which each subscriber is entitled pursuant to the Additional Subscription
Privilege and the amount overpaid, if any, by each subscriber, the Subscription Agent shall, as soon as practicable, furnish a list of
all such information to the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">Upon calculating the number of Units to which each subscriber is entitled pursuant to the Additional Subscription
Privilege and assuming payment for the additional Units subscribed for has been delivered, the Subscription Agent shall mail, as contemplated
in subsection (a)&nbsp;above, the certificates representing the additional securities which the subscriber has been allotted. If a lesser
number of Units is allotted to a subscriber under the Additional Subscription Privilege than the subscriber has tendered payment for,
the Subscription Agent shall remit the difference to the subscriber without interest or deduction at the same time as certificates representing
the securities allotted pursuant to the Additional Subscription Privilege are mailed.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">Funds received by the Subscription Agent pursuant to the Basic Subscription Right and the Additional Subscription
Privilege shall be held by it in a segregated account. Upon mailing certificates representing the securities and refunding subscribers
for additional Units subscribed for but not allocated, if any, the Subscription Agent shall promptly remit to the Company all funds received
in payment of the Subscription Price for Units issued in the Rights Offering. The Subscription Agent will not be obligated to calculate
or pay interest to any holder or party.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify">Until 5:00 P.M., New York City time, on the third Business Day (as defined below) prior to the Expiration
Date, the Subscription Agent shall facilitate subdivision or transfers of Subscription Certificates by issuing new Subscription Certificates
in accordance with the instructions set forth on the reverse side of the Subscription Certificates. As used in herein, &ldquo;Business
Day&rdquo; shall mean any day other than a Saturday, a Sunday, or a day on which banking institutions in the State of New York are authorized
or obligated by law or executive order to close.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify">The Company shall have the absolute right to reject any defective exercise of Rights or to waive any defect
in exercise. Unless requested to do so by the Company, the Subscription Agent shall not be under any duty to give notification to holders
of Subscription Certificates of any defects or irregularities in subscriptions. Subscriptions will not be deemed to have been made until
any such defects or irregularities have been cured or waived within such time as the Company shall determine. The Subscription Agent shall
as soon as practicable return Subscription Certificates with the defects or irregularities which have not been cured or waived to the
holder of the Rights. If any Subscription Certificate is alleged to have been lost, stolen or destroyed, the Subscription Agent should
follow the same procedures followed for lost stock certificates representing Common Stock it uses in its capacity as transfer agent for
the Company&rsquo;s Common Stock.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify">If prior to 5:00 P.M., New York City time, on the Expiration Date the Subscription Agent receives (i)&nbsp;payment
in full of the Subscription Price for the Units being subscribed for and (ii)&nbsp;a guarantee notice substantially in the form of the
notice of guaranteed delivery (&ldquo;Notice of Guaranteed Delivery&rdquo;) delivered with the Subscription Certificate, from a financial
institution having an office or correspondent in the United States, or a member firm of any registered United States national securities
exchange or of FINRA stating the certificate number of the Subscription Certificate relating to the Rights, the name and address of the
exercising subscriber, the number of Rights represented by the Subscription Certificate held by such exercising subscriber, the number
of Units being subscribed for pursuant to the Rights and guaranteeing the delivery to the Subscription Agent of the Subscription Certificate
evidencing such Rights within two (2)&nbsp;New York Stock Exchange trading days (&ldquo;Trading Days&rdquo;) following the date of the
Notice of Guaranteed Delivery, then the Rights may be exercised even though the Subscription Certificate was not delivered to the Subscription
Agent prior to 5:00 P.M., New York City time, on the Expiration Date, provided that within three Trading Days following the date of the
Notice of Guaranteed Delivery the Subscription Agent receive the properly completed Subscription Certificate evidencing the Rights being
exercised, with signatures guaranteed if required.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9.</TD><TD STYLE="text-align: justify">If requested, the Subscription Agent shall deliver to the Company copies of the exercised Subscription
Certificates in accordance with written directions received from the Company. The Subscription Agent shall deliver to the subscribers
who have duly exercised Rights, at their registered addresses certificates representing the securities subscribed for as instructed on
the reverse side of the Subscription Certificates.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">10.</TD><TD STYLE="text-align: justify">The Subscription Agent shall notify the Company by telephone on an before the close of business on each
Business Day during the period commencing five (5)&nbsp;Business Days after the mailing of the Rights and ending at the Expiration Date
(and in the case of guaranteed deliveries ending three (3)&nbsp;Trading Days after the Expiration Date) (a &ldquo;daily notice&rdquo;),
which notice shall thereafter be confirmed in writing, of (i)&nbsp;the number of Rights exercised an the day covered by such daily notice,
(ii)&nbsp;the number of Rights subject to guaranteed exercises on the day covered by such daily notice, (iii)&nbsp;the number of Rights
for which defective exercises have been received on the day covered by such daily notice, and (iv)&nbsp;the cumulative total of the information
set forth in clauses (i)&nbsp;through (iii)&nbsp;above. At or before 5:00 P.M., New York City time, on the first Trading Day following
the Expiration Date the Subscription Agent shall certify in writing to the Company the cumulative total through the Expiration Date of
all the information set forth in clauses (i)&nbsp;through (iii)&nbsp;above. At or before 10:00 A.M., New York City time, on the fifth
Trading Day following the Expiration Date the Subscription Agent will execute and deliver to the Company a certificate setting forth the
number of Rights exercised pursuant to a Notice of Guaranteed Delivery and as to which Subscription Certificates have been timely received.
The Subscription Agent shall also maintain and update a listing of holders who have fully or partially exercised their Rights, holders
who have transferred their Rights and their transferees, and holders who have not exercised their Rights. The Subscription Agent shall
provide the Company or its designees with such information compiled by the Subscription Agent pursuant to this Section&nbsp;10 as any
of them shall request.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11.</TD><TD STYLE="text-align: justify">With respect to notices or instructions to be provided by the Company hereunder, the Subscription Agent
may rely and act on any written instruction signed by any one or more of the following authorized officers or employees of the Company:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 95%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name</FONT></TD>
    <TD STYLE="width: 55%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sharon Ferrari</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasurer and Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Katherine Corey</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Goodson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heather Hasson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lucia Sitar</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12.</TD><TD STYLE="text-align: justify">Whether or not the Rights Offering is consummated, the Company agrees to pay the Subscription Agent for
services rendered hereunder, as set forth in the schedule attached to this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">13.</TD><TD STYLE="text-align: justify">The Subscription Agent may employ or retain such agents (including but not limited to, vendors, advisors
and subcontractors) as it reasonably requires to perform its duties and obligations hereunder; may pay reasonable remuneration for all
services so performed by such agents; shall not be responsible for any misconduct on the part of such agents; and in the case of counsel,
may rely on the written advice or opinion of such counsel, which shall be full and complete authorization and protection in respect of
any action taken, suffered or omitted by the Subscription Agent hereunder in good faith and in accordance with such advice or opinion.
Additionally, the Subscription Agent shall identify, report and deliver any unclaimed property and/or payments to all states and jurisdictions
for the Company and predecessor companies, in accordance with applicable abandoned property law. The Subscription Agent shall also provide
information agent services to the Company on terms to be mutually agreed upon by the parties hereto.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">14.</TD><TD STYLE="text-align: justify">In addition to the standard escheatment services, the acquirer, the Parent, shall remain responsible for
any fees related to any state or third party audits the target company or prior target companies have previously authorized.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">15.</TD><TD STYLE="text-align: justify">The Company hereby covenants and agrees to indemnify, reimburse and hold the Subscription Agent and its
officers, directors, employees and agents harmless against any loss, liability or reasonable expense (including legal and other fees and
expenses) incurred by the Subscription Agent arising out of or in connection with entering into this Agreement or the performance of its
duties hereunder, except for such losses, liabilities or expenses incurred as a result of its gross negligence, bad faith or willful misconduct.
The Company shall not be liable under this indemnity with respect to any claim against the Subscription Agent unless the Company is notified
of the written assertion of a claim against it, or of any action commenced against it, promptly after it shall have received any such
written information as to the nature and basis of the claim; provided, however, that failure by the Subscription Agent to provide such
notice shall not relieve the Company of any liability hereunder if no prejudice occurs.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">In no event shall the Subscription Agent
have any liability for any incidental, special, statutory, indirect or consequential damages, or for any loss of profits, revenue, data
or cost of cover.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">All provisions regarding indemnification,
liability and limits thereon shall survive the resignation or removal of the Subscription Agent or the termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">16.</TD><TD STYLE="text-align: justify">Any notice or communication by the Subscription Agent or the Company to the other is duly given if in
writing and delivered in person or via first class mail (postage prepaid), or overnight air courier to the other&rsquo;s address.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">The India Fund,&nbsp;Inc.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">c/o abrdn Inc.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">1900 Market Street, Suite&nbsp;200&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Philadelphia, PA</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Subscription Agent:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Equiniti Trust Company, LLC&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">48 Wall Street, 22<SUP>nd</SUP> Floor&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">New York, NY 10005&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Attn: Corporate Actions</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Tel: (718) 921.8200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">with copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Equiniti Trust
Company, LLC&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">48 Wall Street, 22<SUP>nd</SUP> Floor&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">New York, NY 10005&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Attention: Legal Department&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Email:
</FONT><FONT STYLE="color: Black"><U>legalteamAST@astfinancial.com</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Subscription Agent and the Company
may, by notice to the other, designate additional or different addresses for subsequent notices or communications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">17.</TD><TD STYLE="text-align: justify">If any provision of this Agreement shall be held illegal, invalid, or unenforceable by any court, this
Agreement shall be construed and enforced as if such provision had not been contained herein and shall be deemed an Agreement between
us to the full extent permitted by applicable law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">18.</TD><TD STYLE="text-align: justify">This Agreement shall be governed by and construed in accordance with the laws of the State of New York,
without giving effect to principles of conflicts of law, and shall inure to the benefit of and be binding upon the successors and permitted
assigns of the parties hereto.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">19.</TD><TD STYLE="text-align: justify">Neither this Agreement, nor any rights or obligations hereunder, may be assigned by either party without
the written consent of the other party. However, the Subscription Agent may assign this Agreement or any rights granted hereunder, in
whole or in part, either to affiliates, another division, subsidiaries or in connection with its reorganization or to successors of all
or a majority of the Subscription Agent&rsquo;s assets or business without the prior written consent of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">20.</TD><TD STYLE="text-align: justify">No provision of this Agreement may be amended, modified or waived, except in writing signed by all of
the parties hereto. This Agreement may be executed in counterparts, each of which shall be for all purposes deemed an original, but all
of which together shall constitute one and the same instrument.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">21.</TD><TD STYLE="text-align: justify">Nothing herein contained shall amend, replace or supersede any agreement between the Company and the Subscription
Agent to act as the Company&rsquo;s transfer agent, which agreement shall remain of full force and effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[signature page&nbsp;follows]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Subscription Agent Agreement
has been executed by the parties hereto as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD COLSPAN="3" STYLE="text-align: left">THE INDIA FUND,&nbsp;INC.</TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By: </TD>
               <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Katherine Corey</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD>
               <TD STYLE="text-align: left">Name:</TD>
               <TD STYLE="text-align: left">Katherine Corey</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD>
               <TD STYLE="text-align: left; width: 5%">Title:</TD>
               <TD STYLE="text-align: left; width: 42%">Vice President</TD></TR>
     </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Agreed&nbsp;&amp; Accepted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">EQUINITI TRUST COMPANY, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">By:</TD>
<TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Michael Legregin</TD><TD STYLE="text-align: justify">&nbsp;</TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left; width: 3%">&nbsp;</TD>
<TD STYLE="text-align: left; width: 5%">Name:</TD>
<TD STYLE="text-align: left; width: 42%">Michael Legregin</TD><TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD>
<TD STYLE="text-align: left">Title: </TD>
<TD STYLE="text-align: left">Senior Vice President, Corporate Actions</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD>
<TD STYLE="text-align: left">&nbsp;</TD>
<TD STYLE="text-align: left">Relationship Management&nbsp;&amp; Operations</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
     </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>5
<FILENAME>tm2411118d2_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.2</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left"><IMG SRC="tm2411118d2_ex10-2img001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">March 4, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The India Fund, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">C/o Abrdn Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1900 Market Street, Suite 200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Philadelphia, PA 19103</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Attn: Alan Goodson</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">RE: <B><I>The India Fund, Inc. &ndash; Rights Offer</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Mr. Goodson:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This will serve as the Agreement between EQ Fund
Solutions, LLC (&ldquo;EQ <U>Fund Solutions</U>&rdquo;) and The India Fund, Inc. (the &ldquo;<U>Client</U>&rdquo;), pursuant to which
EQ Fund Solutions will serve the Client as Information Agent for a Rights Offer (the &ldquo;<U>Offer</U>&rdquo;) for the Client.</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0"></TD><TD STYLE="text-align: justify; width: 0.5in"><B>1.</B></TD><TD STYLE="text-align: justify"><B><U>Services:</U></B></TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">As Information Agent, EQ Fund Solutions
will handle the following services and they will be performed promptly and diligently in compliance with all applicable laws and regulations.
These services include, but are not limited to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Provide strategic counsel to the Client and its advisors on the execution of the steps to best ensure the success of the Offer.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Develop a timeline, detailing the logistics and suggested methods for communications regarding the Offer.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Coordinate the ordering and receipt of the Depository Trust Company participant list(s) and non-objecting beneficial owner (NOBO)
list(s).</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Typeset and place any summary advertisement in publications selected by the Client.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Contact the reorganization departments at all banks and brokerage firms to determine the number of holders and quantity of materials
needed.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Coordinate the printing of sufficient documents for the eligible universe of holders (if requested).</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Complete the mailing of needed Offer materials to any registered holders.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Distribute the Offer materials to banks and brokers in sufficient quantities for all of their respective holders, and follow up to
ensure the correct processing of such by each firm.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Distribute the documents directly to the decision maker at each major institutional holder, if any, to avoid the delay associated
with the materials being filtered through the holders&rsquo; custodian bank or brokerage firm.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Establish a dedicated toll-free number to answer questions, provide assistance and fulfill requests for Offer materials.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">If requested, conduct an outbound phone campaign to the targeted universe of holders to confirm receipt and understanding of the Offer
materials.</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Maintain contact with the bank and broker reorganization departments for ongoing monitoring of responses to the Offer.</TD></TR></TABLE>

<P STYLE="text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; width: 0.5in"></TD><TD STYLE="text-align: justify; width: 0.25in"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify">Provide feedback to the Client and its advisors as to responses to the Offer.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.</B></TD><TD><B><U>Fees and Expenses:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">EQ Fund Solutions agrees to complete the work described above for a base fee of <B>$10,500.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">Out-of-pocket expenses incurred by EQ Fund Solutions in providing the services described above shall be
reimbursed by the Client, and will include such charges as search notification, postage, messengers, warehouse charges and overnight couriers,
other expenses incurred by EQ Fund Solutions in obtaining or converting depository participant listings, transmissions from Broadridge
Financial Solutions (&ldquo;<U>Broadridge</U>&rdquo;), shareholder and/or NOBO&rsquo;s list processing. The estimated amount of such expenses
is $750. EQ Fund Solutions shall not incur more than $750 of such expenses without prior written approval by the Client.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">If applicable, outgoing calls or received calls for record or beneficial owners of the Client, including
NOBO&rsquo;s, will be charged at a fee of $5.00 per successful contact. A charge of $0.15 per call will be charged for each unsuccessful
attempt to contact a shareholder. In addition, directory assistance will be charged at a rate of $0.60 per each look-up. A charge of $0.07
per minute will be invoiced to cover telecommunications line charges incurred during the telephone solicitation campaign in connection
with the Offer. EQ Fund Solutions may require an advance to cover call center charges prior to the commencement of calls. EQ Fund Solutions
will notify the Client should such advance be required, and a separate invoice will be prepared and sent to the Client.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">A data processing fee of $600 will be incurred for receiving, converting
and processing electronic lists of registered holders and or NOBO lists. If such lists are to be used for telephone solicitation efforts,
an additional $110.00 per hour will be invoiced for additional data processing time. </FONT>The fee of $600 would also apply if a dedicated
toll free line is set-up to take incoming calls from shareholders. A toll-free number would not be assigned without prior consent from
the Client.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.</B></TD><TD><B><U>Billing and Payment:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">An invoice for the agreed base fee of <B>$10,500</B> is attached and EQ Fund Solutions requires that the
signed contract and this base fee be received by our office upon execution of this agreement. Out-of-pocket expenses, fees for completed
phone calls, set-up and other fees relating to the toll-free number, and charges for telephone look-ups will be invoiced to the Client
after the completion of the project.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">Banks, brokers and proxy intermediaries will be directed to send their invoices directly to the Client
for payment. EQ Fund Solutions will, if requested, assist in reviewing and approving any or all these invoices.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">EQ Fund Solutions reserves the right to receive advance payment for any individual out-of-pocket charge
anticipated to exceed $500 before incurring such expense. EQ Fund Solutions will advise the Client by e-mail or fax of any such request
for an out-of-pocket advance.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 452.25pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.</B></TD><TD><B><U>Records:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Copies of supplier invoices and other
back-up material in support of EQ Fund Solutions&rsquo; out-of-pocket expenses will be promptly provided to the Client upon request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.</B></TD><TD><B><U>Confidentiality:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left">(a)</TD><TD STYLE="text-align: justify">Each party (the &ldquo;<U>Receiving Party</U>&rdquo;) acknowledges
that it may acquire or have access to Confidential Information (as defined below) of the other party (the &ldquo;<U>Disclosing Party</U>&rdquo;)
in connection with this Agreement. The Receiving Party shall not disclose Confidential Information to any other person, and shall not
use Confidential Information for any purposes other than in connection with the performance of its obligations under this Agreement;
<U>provided</U> that the Receiving Party shall be permitted to disclose Confidential Information pursuant to (i) the order of any court
or administrative agency or in any pending legal, judicial or administrative proceeding, or otherwise as required by applicable law or
compulsory legal process based on the advice of counsel (in which case the Receiving Party agrees, to the extent practicable and not
prohibited by applicable law, to inform the Disclosing Party promptly thereof prior to disclosure); or (ii) upon the request or demand
of any regulatory authority having jurisdiction over the Receiving Party (in which case the Receiving Party agrees, to the extent practicable
and not prohibited by applicable law, to inform the Disclosing Party promptly thereof prior to disclosure). The Receiving Party shall
safeguard the Confidential Information to the same extent that it safeguards its own confidential information of a like nature and in
any event with not less than a reasonable degree of care. &ldquo;<U>Confidential Information</U>&rdquo; means, as to the Disclosing Party
(as defined below) and, if applicable, its affiliates: (i) information concerning the business of the Disclosing Party and, if applicable,
its affiliates (including, without limitation, business, financial, technical, and other information marked or designated by such Party
as &ldquo;confidential&rdquo; or &ldquo;proprietary&rdquo;, historical financial statements, financial projections and budgets, audits,
tax returns and accountants&rsquo; materials, historical, current and projected sales, capital spending budgets and plans, business plans,
strategic plans, marketing and advertising plans, publications, and customer agreements); (ii) information that, by the nature of the
circumstances surrounding the disclosure, ought in good faith to be treated as confidential; (iii) information, including account information,
relating to the shareholders of the Disclosing Party; and (iv) all notes, analyses, compilations, studies, summaries and other material
prepared by the Receiving Party (as defined below), its affiliates, employees, agents, and representatives containing or based, in whole
or in part, on any or all of the foregoing; <U>provided</U> that Confidential Information shall not include any information that (x)
is or becomes (through no improper action or inaction of the Receiving Party) generally available to the public; (y) was rightfully disclosed
to the Receiving Party by a third party without a breach of any confidentiality obligations hereunder; or (z) was independently developed
by the Receiving Party without reference to or use of any Confidential Information.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><B>(b)</B></TD><TD STYLE="text-align: justify"><B><U>Compliance
With Privacy Laws and Regulations</U></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">EQ Fund Solutions agrees to take commercially
reasonable steps to comply with the requirements of all applicable state and federal laws and regulations regarding the security, protection
and confidentiality of personal information, as amended from time to time. EQ Fund Solutions further agrees to comply with Massachusetts
General Law, c. 93H and implementing regulations thereunder, including 201 CMR 17.00 <I>et</I>. <I>seq</I>. (together with the laws and
regulations referenced in the first sentence, collectively, the &ldquo;Privacy Laws&rdquo;). EQ Fund Solutions agrees to notify the Client
promptly of any failure to comply with the Privacy Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">To the extent that the Client or Client
affiliates (collectively, the &ldquo;<U>Client Affiliates</U>&rdquo;) provide EQ Fund Solutions with or EQ Fund Solutions has access to
(either orally, in hard copy, electronic format or otherwise) any personal information (as defined in the Privacy Laws) (&ldquo;<U>PI</U>&rdquo;),
EQ Fund Solutions agrees not to disclose or use any such PI for any purpose except to the extent necessary to carry out the purposes for
which Client Affiliates disclosed the PI or as permitted by law in the ordinary course of business to carry out those purposes. Unless
pre-approved in writing by the Client, EQ Fund Solutions further agrees not to disclose PI to any third parties provided, however, that
EQ Fund Solutions may disclose PI on a &ldquo;need to know&rdquo; basis to auditors and attorneys retained by EQ Fund Solutions (the &ldquo;<U>Representatives</U>&rdquo;)
that have agreed in writing to keep such information confidential on terms substantially similar to those set forth herein. EQ Fund Solutions
agrees to cooperate with the Client&rsquo;s reasonable requests for information concerning EQ Fund Solutions&rsquo; policies and procedures
for the protection and safeguarding of PI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Any and all data provided to EQ Fund
Solutions is, and shall remain at all times, the exclusive property of the Client. Subject to any federal, state or regulatory requirements
concerning records retention or as otherwise directed by the Client, EQ Fund Solutions shall either return or destroy all PI (except for
one copy as required by law, regulation or professional standards) once EQ Fund Solutions no longer requires the PI to provide the products
and/or services hereunder and EQ Fund Solutions shall promptly retrieve, deliver, and destroy all data and copies thereof in its possession
upon the earliest of the requirements of this Agreement, the Client&rsquo;s request, or the termination of this Agreement. Notwithstanding
any other provision in this Agreement, EQ Fund Solutions shall not possess or assert any lien against or to the Client data.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><B>c.</B></TD><TD STYLE="text-align: justify"><B><U>Establishment
of a Comprehensive Written Information Security Program</U></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">EQ Fund Solutions agrees that it has
established and will maintain and comply with written policies and procedures which are reasonably designed to comply with Privacy Laws
concerning the protection and safeguarding of PI. Without limiting any requirements under Privacy Laws, such policies and procedures shall
address: (i) administrative, technical, and physical safeguards for the protection of the Client records and data that contain PI; (ii)
detection of any unauthorized access to or use of PI for unauthorized purposes; and (iii) the proper destruction of such materials so
that the information contained therein cannot be practicably read or reconstructed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">In order to aid
the Client with its compliance with applicable Privacy Laws, EQ Fund Solutions agrees to: (i) upon written request, provide certifications
of compliance with Privacy Laws, including without limitation, certification that EQ Fund Solutions maintains, monitors and complies with
a written information security program which is reasonably designed to comply with applicable Privacy Laws; (ii) allow the Client Affiliates,
at their expense, the right to audit EQ Fund Solutions&rsquo; compliance; and (iii) cooperate with the Client&rsquo; reasonable requests
for information concerning EQ Fund Solutions&rsquo; policies and procedures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><B>d.</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify"><B><U>Notification
of any Security Incident</U></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">EQ Fund Solutions agrees that it will
notify the Client in writing in the most expedient time possible and without delay of any actual loss of, unauthorized disclosure, access
or use of any data or any facilities associated therewith, or any other incident which may compromise the security, integrity or confidentiality
of the PI or Confidential Information. EQ Fund Solutions shall reasonably cooperate with the Client&rsquo;s investigation and response
to each actual threat to the security, confidentiality or integrity of PI or Confidential Information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><B>e.</B></TD><TD STYLE="text-align: justify"><B><U>Restriction
on Transferability of Data Furnished by the Client to EQ Fund Solutions</U></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">In the event the
Client pre-approves EQ Fund Solutions disclosing PI to third parties, EQ Fund Solutions understands and agrees that this Agreement governs
EQ Fund Solutions&rsquo; right to subcontract, transfer, forward, or in by any means share PI received from the Client. EQ Fund Solutions
agrees to (i) ensure any person to whom EQ Fund Solutions discloses PI is compliant with Privacy Laws, (ii) conduct a reasonable investigation
of any person to whom EQ Fund Solutions discloses PI to verify that such person with access to PI has the capacity to protect such PI,
and (iii) contractually require any person to whom EQ Fund Solutions discloses PI to comply with Privacy Laws and provide notification
to EQ Fund Solutions of any failure to comply with Privacy Laws or any incident that may threaten the confidentiality, security or integrity
of PI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>6.</B></TD><TD><B><U>Indemnification:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left">(a)</TD><TD STYLE="text-align: justify">The Client agrees to indemnify and hold EQ Fund Solutions and
all of its affiliates, agents, directors, officers and employees harmless against any loss, claim, demand, action, suit, damage, liability
or expense (including, without limitation, reasonable legal and other related fees and expenses (collectively, &ldquo;<U>Liabilities</U>&rdquo;)
arising out of this Agreement, including, without limitation, any Liability arising directly from material misstatements or omissions
in the applicable Client Prospectuses, Statements of Additional Information, proxy statements, proxy solicitation materials, reports
to shareholders or other materials prepared by the Client or its agents (other than EQ Fund Solutions) for distribution to the shareholders
of the Client or any negligent actions or inactions by the Client or any of its agents or contractors (other than EQ Fund Solutions);
except to the extent that such Liabilities are the result of willful misfeasance, bad faith or gross negligence of EQ Fund Solutions,
its officers, directors, employees or agents, in the performance of its duties or obligations under this Agreement or from the reckless
disregard by EQ Fund Solutions, its officers, directors, employees or agents of its duties and obligations under this Agreement. At its
election, the Client may assume the defense and settlement of any such action. EQ Fund Solutions hereby agrees to advise the Client of
any such liability or claim promptly after receipt of the notice thereof; provided however, that EQ Fund Solutions' right to indemnification
hereunder shall not be limited by its failure to promptly advise the Client of any such liability or claim, except to the extent that
the Client is prejudiced by such failure. Any settlement, unless it is solely monetary in nature, shall be subject to EQ Fund Solutions'
prior consent, which consent shall not be unreasonably withheld or delayed.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left">(b)</TD><TD STYLE="text-align: justify">EQ Fund Solutions agrees to indemnify and hold the Client and
all of its affiliates, agents, trustees, officers and employees harmless against: (i) any Liabilities arising out of the performance
of this Agreement, including any Liability arising directly from material misstatements or omissions in any and all offering or solicitation
materials (including scripts) prepared by EQ Fund Solutions for distribution to the shareholders of the Client and utilized by EQ Fund
Solutions without the written approval of the Client and any or all representations made by EQ Fund Solutions to the extent such representations
differ from the offering or solicitation materials approved by the Client; and (ii) any Liabilities resulting from the willful misfeasance
or gross negligence of EQ Fund Solutions, its officers, directors, employees or agents in the performance of their duties or obligations
under this Agreement or from the reckless disregard by the Client, its officers, trustees, employees or agents of its duties and obligations
under this Agreement. At its election, EQ Fund Solutions may assume the defense of any such action. The Client hereby agrees to advise
EQ Fund Solutions of any such liability or claim promptly after receipt of the notice thereof; provided however, that the Client&rsquo;s
right to indemnification hereunder shall not be limited by its failure to promptly advise EQ Fund Solutions of any such liability or
claim, except to the extent that EQ Fund Solutions is prejudiced by such failure.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="text-decoration: double">This indemnity shall survive
the termination of this Agreement or the resignation or removal of EQ Fund Solutions hereunder.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.</B></TD><TD><B><U>Termination:</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">EQ Fund Solutions&rsquo; appointment
under this Agreement shall be effective as of the date of this letter and will continue thereafter until the termination or completion
of the assignment, or until such date as EQ Fund Solutions may complete the duties requested by the Client or its counsel. To the extent
the Offer does not occur, EQ Fund Solutions will return to the client the Base Fee less any reasonable out-of-pocket expenses incurred
by EQ Fund Solutions hereunder through the date of the termination hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left"><B>8.</B></TD><TD STYLE="text-align: justify"><B><U>Governing Law:</U></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">This Agreement will be governed and
construed in accordance with the laws of the State of New York for contracts made and to be performed entirely in New York, and shall
inure to the benefit of, and the obligations created hereby shall be binding upon, the successors and assigns of the parties hereto, except
that EQ Fund Solutions may neither assign its rights nor delegate its duties without the Client's prior written consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If you are in agreement with the above, kindly
sign a copy of this agreement in the space provided for that purpose below and return copy to us. Additionally, an invoice for the base
fee is attached and EQ Fund Solutions requires that the base fee be received by it upon execution of this agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Sincerely,</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">EQ FUND SOLUTIONS, LLC</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Paul J. Torre</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Paul J. Torre</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Agreed to and accepted as of the date set forth on this agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The India Fund, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">Katherine Corey, Vice President</TD>
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Print Authorized Name &amp; Title</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">/s/ Katherine Corey</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Authorized Signature</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">April 17, 2024</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Date</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>tm2411118d2_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NOTICE OF GUARANTEED DELIVERY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For Shares of Common Stock of<BR>
The India Fund Inc.<BR>
 &nbsp;Subscribed for under the Primary Subscription<BR>
and Pursuant to the Over-Subscription Privilege</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As set forth in the Prospectus Supplement, dated
April&nbsp;18, 2024, and the accompanying Prospectus, dated <FONT STYLE="background-color: white">as of April&nbsp;5, 2024 </FONT>(, the
 &ldquo;<U>Prospectus&rdquo;</U>), this form or one substantially equivalent hereto may be used as a means of effecting subscription and
payment for all of the Fund&rsquo;s shares of common stock, par value $0.0001 per share (&ldquo;<U>Common Shares</U>&rdquo;), subscribed
for under the primary subscription and pursuant to the Over-Subscription Privilege. Such form may be delivered by email, overnight courier,
express mail or first class mail to the Subscription Agent and must be received prior to 5:00 p.m., Eastern time, on May&nbsp;14, 2024,
as such date may be extended from time to time (the &ldquo;<U>Expiration Date</U>&rdquo;). The terms and conditions of the Offer set forth
in the Prospectus are incorporated by reference herein. Capitalized terms used and not otherwise defined herein have the meaning attributed
to them in the Prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The Subscription Agent is:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Equiniti Trust Company, LLC</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 50%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><I>By First Class&nbsp;Mail</I></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><I><U>By hand, express mail, courier, or other expedited<BR>
 service:</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Equiniti Trust Company, LLC</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Equiniti Trust Company, LLC</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Operations Center</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">55 Challenger Road</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Attn: Reorganization Department</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Suite&nbsp;200</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">P.O.&nbsp;Box 525</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Ridgefield Park, New Jersey 07660</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Ridgefield Park, New Jersey 07660</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Attn: Reorganization Department</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Phone: Toll-free </TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(877) 248-6417</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(718) 921-8317</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Fax</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(718) 765-8758</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>DELIVERY OF THIS INSTRUMENT TO AN ADDRESS, OTHER
THAN AS SET FORTH ABOVE, DOES NOT CONSTITUTE A VALID DELIVERY.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0pt 0; text-indent: 0.5in">The New York Stock Exchange (&ldquo;<U>NYSE</U>&rdquo;)
member firm or bank or trust company which completes this form must communicate this guarantee and the number of Common Shares subscribed
for in connection with this guarantee (separately disclosed as to the primary subscription and the Over-Subscription Privilege) to the
Subscription Agent and must deliver this Notice of Guaranteed Delivery, to the Subscription Agent, prior to 5:00 p.m., Eastern time, on
the Expiration Date, guaranteeing delivery of a properly completed and signed Subscription Certificate (which certificate must then be
delivered to the Subscription Agent no later than the close of business of the second business day after the Expiration Date). Failure
to do so will result in a forfeiture of the Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GUARANTEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The undersigned, a member firm of the NYSE or a
bank or trust company having an office or correspondent in the United States, guarantees delivery to the Subscription Agent by no later
than 5:00 p.m., Eastern time, on the second business day after the Expiration Date unless extended, as described in the Prospectus, of
a properly completed and executed Subscription Certificate, as subscription for such Common Shares is indicated herein or in the Subscription
Certificate. Participants should notify the Depositary prior to covering through the submission of a physical security directly to the
Depositary based on a guaranteed delivery that was submitted via the PTOP platform of The Depository Trust Company (&ldquo;<U>DTC</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 50%"><B>THE INDIA FUND INC.</B></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 49%; text-align: center"><B>Broker Assigned Control #&nbsp;</B></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="width: 20%; text-align: justify">1. Primary Subscription</TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 27%">Number of Rights to be exercised</TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 22%">Number of Common Shares under the Primary subscription requested for which you are guaranteeing delivery of Rights</TD>
    <TD STYLE="width: 8%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 21%">Payment to be made in connection with the Common Shares Subscribed for under the primary subscription</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: center"></TD>
    <TD STYLE="text-align: center">Rights:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Common shares (Rights &divide; by 3): </TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">$</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255); vertical-align: top">
    <TD STYLE="text-align: justify">2. Over-Subscription</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Number of Common Shares Requested Pursuant to the Over-Subscription Privilege</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Payment to be made in connection with the Common Shares Requested Pursuant to the Over-Subscription Privilege</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255); vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255); vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: right">Common Shares:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">$</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify">3. Totals</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Total Number of Rights to be Delivered</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>Total Number of Common Shares Subscribed for and/or Requested</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"></TD>
    <TD STYLE="text-align: justify"></TD>
    <TD STYLE="text-align: center">Rights:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: right">Common Shares:<BR>
<BR>
</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">$<BR>
Total Payment</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Method of delivery of the Notice of Guaranteed
Delivery (circle one):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Through DTC.<BR>
B.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Direct to Equiniti Trust Company, LLC, as Subscription Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Please reference below the
registration of the Rights to be delivered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">PLEASE ASSIGN A UNIQUE CONTROL NUMBER FOR EACH
GUARANTEE SUBMITTED. This number needs to be referenced on any direct delivery of Rights or any delivery through DTC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5" STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5">Name of Firm</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">Authorized Signature</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4">DTC Participant Number</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title</TD>
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>Address</TD>
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">Name (Please Type or Print)</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Zip Code</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">Phone Number</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="5">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">Contact Name</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Date</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 27%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 11%">&nbsp;</TD>
    <TD STYLE="width: 29%">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BENEFICIAL OWNER LISTING CERTIFICATION<BR>
The India Fund Inc. Rights Offering</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The undersigned, a bank, broker or other nominee holder of Rights (&ldquo;Rights&rdquo;)
to purchase shares of common stock, $0.0001 par value per share (&ldquo;Common Shares&rdquo;), of The India Fund Inc. (the &ldquo;Fund&rdquo;)
pursuant to the rights offering (the &ldquo;Offer&rdquo;) described and provided for in the Fund&rsquo;s Prospectus Supplement, dated
April&nbsp;18, 2024, and the accompanying Prospectus, dated <FONT STYLE="background-color: white">as of April&nbsp;5, 2024</FONT> (collectively
the &ldquo;Prospectus&rdquo;), hereby certifies to the Fund and to Equiniti Trust Company, LLC, as Subscription Agent for such Offer,
that for each numbered line filled in below, the undersigned has exercised, on behalf of the beneficial owner thereof (which may be the
undersigned), the number of Rights specified in the second column of such line pursuant to the primary subscription (as specified in the
Prospectus) and such beneficial owner wishes to subscribe for the purchase of additional Common Shares pursuant to the Over-Subscription
Privilege (as defined in the Prospectus), in the amount set forth in the third column of such line.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Number&nbsp;of&nbsp;Record&nbsp;Date<BR>
Common&nbsp;Shares&nbsp;Owned</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>NUMBER&nbsp;OF&nbsp;RIGHTS<BR>
exercised&nbsp;pursuant&nbsp;to&nbsp;the<BR>
Primary&nbsp;Subscription</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>NUMBER&nbsp;OF<BR>
COMMON&nbsp;SHARES<BR>
requested&nbsp;pursuant&nbsp;to&nbsp;the<BR>
Over-Subscription<BR>
Privilege</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD>1.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>2.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD>3.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>4.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD>5.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>6.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD>7.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>8.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD>9.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>10.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">Name of Nominee Holder</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>Name:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>Title:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">Dated:</TD>
    <TD STYLE="width: 33%; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 9%; padding-bottom: 0.4pt">, 2023</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 51%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">Provide the following information, if applicable:</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">Depository Trust Corporation (&ldquo;<U>DTC</U>&rdquo;) Participant Number</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name of Broker</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">DTC Primary Subscription Confirmation Number(s)</TD>
    <TD>&nbsp;</TD>
    <TD>Address</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>7
<FILENAME>tm2411118d2_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html><head><TITLE> </TITLE></head><body link=blue lang="EN-US"><div style="text-align: right"><b>Exhibit 99.2</b><div align="center"><div align="center"><div style="position:absolute; top:17px; right:64px; font-family:'Times New Roman'; font-size:10pt; font-weight:bold;"></div><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm2411118d2_ex99-2img001.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">RIGHTS CERTIFICATE #: NUMBER OF RIGHTS
THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE FUND&#x2019;S PROSPECTUS
DATED APRIL 5, 2024 (THE "PROSPECTUS") AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF
THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM EQ FUND SOLUTIONS, LLC, THE INFORMATION AGENT.
The India Fund, Inc.
Incorporated under the laws of the State of Maryland
TRANSFERABLE SUBSCRIPTION RIGHTS CERTIFICATE
Evidencing Transferable Subscription Rights to Purchase Shares of Common Stock of The India Fund, Inc.
Subscription Price: $[ ] per Share
THE SUBSCRIPTION RIGHTS WILL EXPIRE IF NOT EXERCISED ON OR BEFORE 5:00 P.M., NEW YORK CITY TIME,
MAY 14, 2024, UNLESS EXTENDED BY THE COMPANY
 REGISTERED
 OWNER:
THIS CERTIFIES THAT the registered owner whose name is inscribed hereon is the owner of the
number of transferable subscription rights (&#x201C;Rights&#x201D;) set forth above. Each whole Right entitles the
holder thereof to subscribe for and purchase one share of Common Stock, with a par value of
$0.001 per share, of Sample corporation, Inc., a Maryland corporation, at a subscription price of $[
] per share (the &#x201C;Basic Subscription Privilege&#x201D;), pursuant to a rights offering (the &#x201C;Rights
Offering&#x201D;), on the terms and subject to the conditions set forth in the Prospectus and the
 &#x201C;Instructions as to Use of Sample corporation, Inc. Subscription Rights Certificates&#x201D; accompanying
this Subscription Rights Certificate. If any shares of Common Stock available for
purchase in the Rights Offering are not purchased by other holders of Rights pursuant to the
exercise of their Basic Subscription Privilege (the &#x201C;Excess Shares&#x201D;), any Rights holder that exercises its
Basic Subscription Privilege in full may subscribe for a number of Excess Shares pursuant to the terms
and conditions of the Rights Offering, subject to proration, as described in the Prospectus (the &#x201C;Over-Subscription Privilege&#x201D;). The Rights represented by this Subscription Rights Certificate may be
exercised by completing Form 1 and any other appropriate forms on the reverse side hereof and
by retuning the full payment of the subscription price for each share of Common Stock in
accordance with the &#x201C;Instructions as to Use of Sample corporation, Inc. Subscription Rights
Certificates&#x201D; that accompany this Subscription Rights Certificate.
This Subscription Rights Certificate is not valid unless countersigned by the subscription agent and registered by the registrar.
Witness the seal of Sample Corporation and the signatures of its duly authorized officers.
Dated: April 18, 2024

 ___/s/ Alan Goodson__________________ ____/s/ Lucia Sitar__________________________
 President Vice President
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    <div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page --><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm2411118d2_ex99-2img002.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">DELIVERY OPTIONS FOR SUBSCRIPTION RIGHTS CERTIFICATE
 Delivery other than in the manner or to the addresses listed below will not constitute valid delivery.
If delivering by hand:
Equiniti Trust Company, LLC
Attn: Reorganization Department
55 Challenger Road, Suite 200
Ridgefield Park, NJ 07660
If delivering by mail or overnight courier:
Equiniti Trust Company, LLC
Operations Center
Attn: Reorganization Department
55 Challenger Road, Suite 200
Ridgefield Park, NJ 07660
 PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY.
FORM 1-EXERCISE OF SUBSCRIPTION RIGHTS
To subscribe for shares pursuant to your Basic Subscription Right, please
complete lines (a) and (c) and sign under Form 4 below. To subscribe for
shares pursuant to your Over-Subscription Right, please also complete line (b)
and sign under Form 4 below. To the extent you subscribe for more Shares
than you are entitled under either the Basic Subscription Right or the Over-Subscription Right, you will be deemed to have elected to purchase the
maximum number of shares for which you are entitled to subscribe under the
Basic Subscription Right or Over-Subscription Right, as applicable.
(a) EXERCISE OF BASIC SUBSCRIPTION RIGHT:
I apply for ______________ shares x [$ ] = $_______________
(no. of new shares) (subscription price) (amount enclosed)
(b) EXERCISE OF OVER-SUBSCRIPTION RIGHT
If you have exercised your Basic Subscription Right in full and wish
to subscribe for additional shares in an amount equal to up to 20% of the
shares of Common Stock for which you are otherwise entitled to subscribe
pursuant to your Over-Subscription Right:
I apply for ______________ shares x [$ ] = $_______________
(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 &#x201C;Equiniti Trust Company, LLC as
Subscription Agent.&#x201D;
 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&#x2019;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&#x2019;s outstanding shares of Common Stock I will not, via the exercise of
the Rights, increase my proportionate interest in the Company&#x2019;s Common Stock
(with respect to (1) or (2), any such excess shares, the &#x201C;Excess Shares&#x201D;). 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&#x2019;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&#x2019;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 &amp; 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.</font></p></td></tr></table></div><!-- Field: Page; Sequence: 1; Options: Last -->
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<TYPE>EX-99.3
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<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.3</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">THE INDIA FUND, INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">INSTRUMENT OF DESIGNATION OF RIGHTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5pt 0pt 0; text-indent: 0.5in">The India Fund, Inc., a Maryland corporation
(the &ldquo;Fund&rdquo;), acting at the direction of the Board of Directors of the Fund does hereby execute this Instrument of Designation
in order to evidence the establishment and designation of up to 31,056,301 transferrable subscription rights (each a &ldquo;Right&rdquo;
and collectively the &ldquo;Rights&rdquo;). The Rights will entitle common stockholders to subscribe for new shares of capital stock of
the Fund (&ldquo;Common Stock&rdquo;). Three Rights will be required to purchase one share of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 0; text-indent: 0.5in">1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Rights, Preferences and Characteristics</U>. The issuance of the Rights was authorized pursuant to resolutions adopted by the Board
of Directors of the Fund, at a meeting duly noticed and held on March 14, 2024 (the &ldquo;Resolutions&rdquo;). The Rights shall have
the terms, rights and characteristics described in the Resolutions and the Fund&rsquo;s registration statement under the Securities Act
of 1933, as amended, relating to the Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-indent: 0.5in">2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
<U>Authorization of Officers</U>. The officers of the Fund have been authorized and directed by the Board of Directors of the Fund to
make all such arrangements, to do and perform all such acts and things, and to execute, deliver and file, all such instruments and documents,
officers&rsquo; certificates and such other instruments, agreements and documents as they may deem necessary or appropriate to effect
the matters referenced herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
<U>Incorporation of Defined Terms</U>. Capitalized terms which are not defined herein shall have the meaning ascribed to those terms in
the Articles of Amendment and Restatement of the Fund.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 14pt 0pt 0; text-align: justify; text-indent: 0.5in">4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
<U>Governing Law</U>. The Rights shall be governed by and construed in accordance with the laws of the State of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7pt 0pt 0; text-align: justify; text-indent: 0.5in">5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
<U>Beneficiaries</U>. The holders of the Rights shall be beneficiaries of this Instrument of Designation and entitled to enforce the terms
hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[SIGNATURE PAGE FOLLOWS]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned has executed
this Instrument of Designation of Rights this 18th day of April, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">THE INDIA FUND, INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Heather Hasson</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Vice President</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in"></P>

<!-- Field: Page; Sequence: 2; Options: Last -->
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>12
<FILENAME>ifn-20240418_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
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<span style="display: none;">v3.24.1.u1</span><table class="report" border="0" cellspacing="2" id="idm140401082343472">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Apr. 18, 2024</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Apr. 18,  2024<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">811-08266<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">The India Fund, Inc.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000917100<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">13-3749070<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">MD<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">1900 Market Street<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 200<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Philadelphia<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">PA<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">19103<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">800<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">522-5465<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=IFN_CommonStockOfBeneficialInterestMember', window );">Common Stock of Beneficial Interest</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock of Beneficial Interest<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">IFN<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=IFN_RightsToPurchaseCommonStockMember', window );">Rights to Purchase Common Stock</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Rights to Purchase Common Stock<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">IFN.RT<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Balance Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">us-gaap_StatementClassOfStockAxis=IFN_CommonStockOfBeneficialInterestMember</td>
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