Director Declaration

24 February 2026

Schroder Asian Total Return Investment Company plc

Director declaration

Schroder Asian Total Return Investment Company plc (the "Company") announces in accordance with UK Listing Rule 6.4.9.(2) that Sarah MacAulay, a non-executive Director and Chair of the Company, has been appointed as a non-executive Director of Ashoka India Equity Investment Trust plc, with immediate effect.

Enquiries:

Katherine Fyfe

Schroder Investment Management Limited          

Tel: 020 7658 6000