AGM - Your Vote Matters - India Capital Growth Fund

India Capital Growth Fund is pleased to announce that its 2026 Annual General Meeting (AGM) will be held on 11 June 2026 at 11:30am.

Your participation plays a vital role in shaping the future direction of India Capital Growth Fund. By casting your vote you help ensure that India Capital Growth Fund continues to be managed in line with the long-term interests of all shareholders. Active shareholder engagement strengthens the governance of India Capital Growth Fund, supports transparency, and contributes to delivering sustainable performance over time.

If you cannot attend the AGM in person, we strongly encourage you to submit your proxy vote. Every vote matters and makes a meaningful difference.

AGM - Join us in person

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India Capital Growth Fund is pleased to announce that its 2026 Annual General Meeting (AGM) will be held on 11 June 2026 at 11:30am at Havas Village, 3 Pancras Sq, London N1C 4AG.

We warmly invite all shareholders to join us for what promises to be an engaging and informative session. This is a great opportunity to hear updates on the Company, portfolio performance, outlook, and strategy, as well as to connect directly with the Board, fellow investors, and the wider team.

Following the meeting, attendees are invited to enjoy a complimentary Indian buffet, providing a relaxed setting to continue conversations and networking.

Further details, including the formal Notice of AGM, will be distributed to shareholders and published here, on the Company’s website, in due course.

AGM - Join us Online

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The company will broadcast its Annual General Meeting via Investor Meet Company on 11 Jun 2026, 11:30 BST.

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until10 Jun 2026, 09:00 BST, or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/india-capital-growth-fund-limited/register-investor

Investors who already follow INDIA CAPITAL GROWTH FUND LIMITED on the Investor Meet Company platform will automatically be invited.

How to Vote

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We encourage all Shareholders to vote at our Annual General Meeting.

Investment Platforms

If you hold your shares through an investment platform you need the platform to help you vote. The process to vote via Form of Proxy for each platform varies but the The Association of Investment Companies’ (AIC) have put together a great guide on how to vote & how to attend an EGM for each platform which can be viewed via this link www.theaic.co.uk/how-to-vote-your-shares.

Independent Financial Advisers & Brokers

Please contact your IFA or broker and inform them how you wish to Vote.

Shareholders are requested to complete and return proxy appointments to the Registrar by one of the following means:

by completing and signing the Form of Proxy for use in relation to the EGM in accordance with the instructions printed thereon and returning them by post, courier or (during normal business hours only) by hand to Neville Registrars Limited, Neville House, Steelpark Road, Halesowen, West Midlands B62 8HD;
by appointing a proxy electronically via Neville Registrars Limited’s online proxy voting service at www. sharegateway.co.uk, (using your personal proxy registration code on the relevant Form of Proxy) (see Note 7 to the Notice of EGM for instructions); or
in the case of CREST members, by using the CREST electronic voting service by CREST Proxy Instruction to the Company’s Transfer Agent (ID: 7RA11) (see Notes 4 and 5 to the Notice of EGM for instructions).

Platform deadlines for voting are likely to be earlier than this date and in some cases by a week or more so we encourage Shareholders who hold their shares via platforms to engage their platform as soon as possible.

Terms & Conditions

The following terms and conditions of use apply to your use of the India Capital Growth Fund Limited website (the “Website”). Each time you access the Website you agree to comply with, and be bound by, the terms and conditions of use and acknowledge that We may rely upon your agreement.

The contents of this website have been approved as a financial promotion for issue in the United Kingdom by RGI Fund Management (referred to as “River Global”).

Information on the Website

The information contained within the Website is issued by India Capital Growth Fund Limited (“ICGF”) and is provided for reference purposes only. Nothing on this Website is intended to be construed as an offer, invitation or inducement to engage in investment activity, or investment advice or recommendation, in relation to the shares of ICGF, and should not be relied upon as such. The investments and investment services referred to on this Website may not be suitable for all investors. Prospective investors should take advice from their financial or other professional advisers before making any investment decision.

The information contained within the Website is intended to be used only by persons in the UK. Nothing on the Website is directed at any person outside the UK where the publication or availability of such information is prohibited or restricted and in particular the shares of ICGF may not be offered or sold directly or indirectly in, and nothing on the Website constitutes an offer or solicitation to any person in, the USA, its territories, possessions and protectorates under its jurisdiction.

ICGF is managed by River Global. River Global, of 30 Coleman Street, London, EC2R 5AL, is authorised and regulated in the UK by the Financial Conduct Authority with firm reference number 146873.

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The information on the Website does not take account of the investment objectives, financial situation and particular needs of any particular person and is not general advice to any class of persons. Before making any investment decision on the basis of the information or otherwise, you should consider, possibly with the assistance of a financial and/or taxation adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. If you are in any doubt about the information contained on the Website or if you consider making an investment decision, you are advised to seek expert financial advice.

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Otherwise than as specifically set out herein, the information contained within the Website must in no circumstances be copied, reproduced or redistributed in whole or in part. You may download or print copies of information contained on the Website for your own use only provided that you do not change any copyright, trademark or other proprietary notices. All intellectual and other property information contained in the Website shall continue to be held by us and no rights of any kind shall pass to you.

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There is no guarantee that the Website or the servers that make the Website available will be uninterrupted or error free, free from infection, viruses or worms or other code which may have contaminating or destructive properties. You are fully responsible for ensuring protective steps are taken such as virus checking.

You should be aware that the internet, being an open network, is not secure. If you choose to send any electronic communications by means of the Website, you do so at your own risk. ICGF cannot guarantee that such communications will not be intercepted or changed or that they will reach the intended recipient safely.

Third party websites

The Website contains links to websites operated by third parties. We are not responsible for and make no representation or warranty as to the accuracy, completeness, timeliness or suitability of such information, and We have not and will not review or update such information and caution you that any use made of such information is at your own risk. Some of the information contained on the Website may, where indicated, have been provided by third parties and may not have been verified by ICGF. We make no representation or warranty as to the accuracy, completeness, timeliness or suitability of such information and hereby exclude any and all liability arising out of the provision of such third party information.

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India Capital Growth Fund Limited is an investment company incorporated in Guernsey, and its shares are listed on the Main Market of the London Stock Exchange. India Capital Growth Fund Limited Registered Office: 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey. Copyright India Capital Growth Fund © 2018. All rights reserved.

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AGM – Your Vote Matters

India Capital Growth Fund is pleased to announce that its 2026 Annual General Meeting (AGM) will be held on 11 June 2026 at 11:30am.

If you cannot attend the AGM in person, we strongly encourage you to submit your proxy vote. Every vote matters and makes a meaningful difference.

AGM - Join us in person

AGM - Join us Online

How to Vote

Terms & Conditions

Information on the Website

Risk factors

No investment advice

Accuracy and reliability of the information

Exclusion of liability

Copyright

Operation of the Website

Third party websites

Privacy Policy

Governing law

Acceptance of terms and conditions of use