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ICGF AGM – June 5th 2025

Join us for our AGM at 11am with an investor presentation followed by an Indian themed buffet lunch.

Details and registration via the below link.

IMPORTANT INFORMATION

Please note this registration does not enable you to vote, however we encourage you to attend. If you are an existing shareholder and wish to vote in person you will need to take one of the following actions:

IFA/STOCKBROKER: If you invest via an IFA or a stockbroker and want to be able to vote in person at the AGM please contact them directly to arrange the relevant paperwork to vote.

PLATFORM: If you invest via a platform, and want to be able to vote, you will need to arrange attendance, either through the platform portal or by contacting them directly. The Association of Investment Companies (AIC) have an excellent guide to attend in person for each platform which can be accessed here: How to attend an AGM | The AIC

If you have any questions relating to the completion and return of the Form of Proxy or CREST Proxy Instruction, please call Neville Registrars Limited on telephone number 0121 585 1131 or, if telephoning from outside the United Kingdom, or, if telephoning from outside the United Kingdom, on +44 121 585 1131.

HOW TO GET THERE: The AGM is being held at H/Advisors – Maitland offices, 3 Pancras Square, a 4 minute walk from the Kings Cross Station. On arrival at 3 Pancras Square, the reception start will greet you with a registration badge and escort you to the AGM.

If you are coming by train or on the underground, please exit the station via the Regents Canal/Pentonville Road exit, cross Kings Boulevard to Pancras Square and follow the path to the right, past the Nike shop, to 3 Pancras Square. Enter the building via the doors below the HAVAS signage.

June 2025

Shareholder webinar: India – from recovery to lift-off

Join our webinar on Thursday 9 December 2021 at 11.30 for an update on the Investment Manager’s views on India and the investment opportunities they are exploring. You can read the Chairman’s letter here.

December 2021

Covid-19 Update – India’s second wave

With Covid cases in India continuing to rise and distressing headlines in the press, Elisabeth Scott, Chairman of the India Capital Growth Fund, is joined by Gaurav Narain and Camilla Bryden to discuss the recent wave of infections, the market’s reaction and the potential impact on our portfolio companies.

May 2021

UK Investor Magazine’s Virtual Conference

David Cornell and Gaurav Narain present on the India Capital Growth Fund at UK Investor Magazine’s virtual conference, discussing the Fund’s recent performance, the impact of Covid in India and the Government’s big push for growth.

April 2021

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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You should bear in mind that all investment is subject to risk. In particular, the investment performance of ICGF may go down as well as up and you may not get back all of your original investment. Past performance is not a guarantee of future performance, and indications of past performance displayed on the Website will not necessarily be repeated in the future. Changes in rates of exchange may have an adverse effect on the value, price or income of the investments of ICGF. The foregoing list of risk factors is not complete and reference should be made to the ICGF prospectus.

No investment advice

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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Whilst the information displayed on the Website has been given in good faith and every effort has been made to ensure its accuracy, the information may not be complete or accurate for your purposes and We disclaim all representations and warranties, whether express or implied, to the extent permitted by applicable law and regulation. Further, the information displayed may be amended by us at any time and without notice and may become outdated. You should verify any information or other material obtained from the Website before you rely upon it.

Exclusion of liability

Nothing in these terms and conditions excludes, restricts or modifies any condition, warranty or liability which may at any time be implied by statute or any other applicable law where to do so is illegal or would render any provision of an agreement void. Subject to this qualification, all express or implied conditions or warranties, statutory or otherwise, in respect of the information supplied is expressly negated and excluded.

Copyright

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.

Operation of the Website

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.

Any third-party advertising, information and referral buttons containing hyperlinks are not recommendations or endorsements by ICGF or River Global or their respective directors, affiliates or employees. The user is referred to the relevant third party for all relevant information.

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By moving on to any other part of the Website you agree that you have read, understood and will be bound by the terms and conditions of use and that you will carefully read the disclaimers and notices appearing at other parts of the Website.

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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