Ascendas-Cir-(cover-pg16):Ascendas-Cir.qxd ASCENDAS INDIA TRUST

(a business trust constituted on 7 December 2004 under the laws of the Republic of Singapore)

MANAGED BY

ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.

(Company Registration Number: 200412730D) (as Trustee-Manager of Ascendas India Trust)

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of Ascendas India Trust ("a-iTrust") will be held on 27 March 2015 at 3:00 p.m. at Suntec Singapore Convention & Exhibition Centre, Room 308 & 309, 1 Raffles Boulevard, Suntec City, Singapore 039593 for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution: ORDINARY RESOLUTION THE PROPOSED ACQUISITION OF CYBERVALE AS AN INTERESTED PERSON TRANSACTION

That:
(a) approval be and is hereby given for the acquisition of all the shares in Ascendas IT SEZ (Chennai) Private Limited ("AISCPL") from Ascendas Land International Pte Ltd and Crystal Clear Limited (the "Vendors") on the terms and conditions of a share purchase agreement dated 9 February
2015 between Cyber Pearl Information Technology Park Private Limited, the Vendors and AISCPL (the "Proposed Acquisition");
(b) approval be and is hereby given for the payment of all fees and expenses relating to the Proposed
Acquisition; and
(c) Ascendas Property Fund Trustee Pte. Ltd. (the "Trustee-Manager") and/or any director of the Trustee-Manager ("Director") be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Trustee- Manager and/or such Director may consider expedient or necessary or in the interests of a-iTrust to give effect to the Proposed Acquisition.
BY ORDER OF THE BOARD
ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD. (as trustee-manager of Ascendas India Trust)

Ms Mary Judith de Souza Company Secretary Singapore

12 March 2015

Notes:

1. A Unitholder entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not more than two proxies to attend and vote in his stead. A proxy need not be a Unitholder.

2. The instrument appointing a proxy must be lodged at the registered office of the Unit Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, not less than 48 hours before the time appointed for the Extraordinary General Meeting.

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