VOTE NOW - India Capital Growth Fund

EGM – Your Vote Matters

India Capital Growth Fund is holding an EGM on 25th March 2026. The Board is seeking your support with proposed changes to the current redemption facility and the introduction of an enhanced dividend. These changes are intended to strengthen the Company’s long‑term positioning and improve outcomes for shareholders. Full details can be found below, along with information on how to vote and how to register for our upcoming webinar.

A Message from you Chair

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A Letter from the Chair

Your Questions Answered - Interactive Webinar: 4th March at 11am

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We are hosting an an Interactive Webinar.

Topic: Preparing for the EGM: Key Insights and Investor Dialogue

Presented by: Elisabeth Scott, Chair and Gaurav Narain, Investment Adviser

Date: 4th March 2026 at 11am

Register here

How to Vote

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We encourage all Shareholders to vote in favour of of the Special Resolution to be proposed at the EGM.

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).

In each case, to be valid the proxy appointments must be completed and received by the registrar no later than 10 A.M. ON 23 MARCH 2026.

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.

Research on the Company - Shore Cap

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Proposing a new redemption policy

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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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