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AGM – 11th June 2026

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.

The company will also 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.

June 2026

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

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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.

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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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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.

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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.

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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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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