Morgan Stanley India Investment Fund, Inc. Sample Contracts

MASTER DEALER AGREEMENT
Master Dealer Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York
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ADMINISTRATION AGREEMENT
Administration Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York

ADMINISTRATION AGREEMENT dated as of November 1, 2004 between MORGAN STANLEY INDIA INVESTMENT FUND, INC., a Maryland corporation (the “Fund”) and MORGAN STANLEY INVESTMENT MANAGEMENT INC., a Delaware corporation (“MSIM”).

AMENDED AND RESTATED SUB-ADVISORY AGREEMENT AGREEMENT made as of the 30th day of June, 2009, by and between MORGAN STANLEY INVESTMENT MANAGEMENT INC., a Delaware corporation (hereinafter referred to as "MSIM"), and MORGAN STANLEY INVESTMENT MANAGEMENT...
Sub-Advisory Agreement • August 29th, 2013 • Morgan Stanley India Investment Fund, Inc. • New York

AMENDED AND RESTATED SUB-ADVISORY AGREEMENT AGREEMENT made as of the 30th day of June, 2009, by and between MORGAN STANLEY INVESTMENT MANAGEMENT INC., a Delaware corporation (hereinafter referred to as "MSIM"), and MORGAN STANLEY INVESTMENT MANAGEMENT COMPANY, a corporation organized under the laws of Singapore (hereinafter referred to as the "Local Manager"). W I T N E S S E T H: WHEREAS, Morgan Stanley India Investment Fund, Inc. (the "Fund") is a Maryland corporation engaged in business as a closed-end management investment company and is registered under the Investment Company Act of 1940, as amended (hereinafter referred to as the "Investment Company Act"); and WHEREAS, MSIM and the Local Manager are engaged principally in rendering investment advisory services and are registered as investment advisers under the Investment Advisors Act of 1940, as amended; and WHEREAS, the Local Manager is the holder of a capital markets services licence for fund management under the Securities an

MASTER AGREEMENT AMONG UNDERWRITERS
Master Agreement Among Underwriters • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
Investment Advisory and Management Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York

AGREEMENT, dated as of March 13, 1997, between MORGAN STANLEY INDIA INVESTMENT FUND, INC. a Maryland corporation (the “Fund”), and MORGAN STANLEY ASSET MANAGEMENT INC., a Delaware corporation (the “Investment Manager”).

] Shares MORGAN STANLEY INDIA INVESTMENT FUND, INC. COMMON STOCK PAR VALUE $.01 PER SHARE UNDERWRITING AGREEMENT
Underwriting Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York

This Agreement may be signed in two or more counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.

SUBSCRIPTION AGENT AGREEMENT
Subscription Agent Agreement • June 26th, 2009 • Morgan Stanley India Investment Fund, Inc. • New York

This Subscription Agent Agreement (the “Agreement”) is made as of June [ ] , 2009 between Morgan Stanley India Investment Fund, Inc. (the “Company”), Computershare Inc., a Delaware corporation and its fully owned subsidiary Computershare Trust Company, N.A., a national banking (collectively, the “Agent” or individually “Computershare” and the “Trust Company”, respectively). All terms not defined herein shall have the meaning given in the prospectus (the “Prospectus”) included in the (Registration Statement on Form N-2, File No. 333-15901 filed by the Company with the Securities and Exchange Commission on May 8, 2009, as amended by any amendment filed with respect thereto (the “Registration Statement”).

INTERNATIONAL CUSTODY AGREEMENT
Custody Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment • New York

This Custody Agreement is dated February , 1994 between MORGAN STANLEY TRUST COMPANY, a New York State chartered trust company (the “Custodian”), and MORGAN STANLEY INDIA INVESTMENT FUND, INC. (the “Client”).

SUBSCRIPTION AGENT AGREEMENT
Subscription Agent Agreement • November 14th, 2005 • Morgan Stanley India Investment Fund, Inc. • New York
September 26, 2005
Letter of Agreement • November 14th, 2005 • Morgan Stanley India Investment Fund, Inc. • New York
DOMESTIC CUSTODY AGREEMENT MORGAN STANLEY INDIA INVESTMENT FUND, INC. UNITED STATES TRUST COMPANY OF NEW YORK February 17, 1994
Domestic Custody Agreement • September 9th, 2005 • Morgan Stanley Dean Witter India Investment

THIS AGREEMENT is made as of February 17, 1994, by and between MORGAN STANLEY INDIA INVESTMENT FUND, INC., a Maryland corporation (the “Fund”), and UNITED STATES TRUST COMPANY OF NEW YORK, a New York State chartered bank and trust company (“U.S. Trust”).

June 23, 2009
Letter of Agreement • June 26th, 2009 • Morgan Stanley India Investment Fund, Inc. • New York

This Letter of Agreement, including the Appendix attached hereto (collectively, this “Agreement”), sets forth the terms and conditions of the engagement of Georgeson Inc. (“Georgeson”) by the Morgan Stanley India Investment Fund, Inc. (the “Company”) to act as Information Agent in connection with its rights offer to purchase shares of its own Common Stock (the “Offer”). The term of the Agreement shall be the term of the Offer, including any extensions thereof.

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