Directorate Change

India Hospitality Announces Change to Board of Directors 
 
    LONDON, July 31 -- India Hospitality Corp. (LSE: IHC, IHC or India 
Hospitality) today announced that on July 30, 2008, Scott LaPorta resigned as a 
director of IHC. IHC has initiated procedures to fill the vacancy created by 
Mr. LaPorta's resignation and hopes to have a replacement appointed within the 
next few weeks. 
 
    About India Hospitality Corp. 
    India Hospitality Corp. (IHC) is a diversified pan Indian hospitality and 
leisure company. In July 2007, IHC closed on the acquisition from Navis 
Capital Partners and its Affiliates of India-based Mars Restaurants Private 
Limited, an emerging hotel and restaurant company, and SkyGourmet Catering 
Private Limited, an airline catering company with 1,700 employees operating 
out of four locations in India. 
 
    Deutsche Bank AG is IHC's nominated adviser and broker for the purposes of 
the AIM Rules for Companies. Its responsibilities as IHC's nominated adviser 
and broker under the AIM Rules for Nominated Advisers are owed solely to 
London Stock Exchange plc and not to IHC, any director of IHC or any other 
person. 
    No offer or invitation to purchase or subscribe for ordinary shares in or 
warrants to purchase or subscribe for ordinary shares or warrants of IHC is 
being made by this announcement. 
 
SOURCE  India Hospitality Corp. 
    -0-                             07/31/2008 
    /CONTACT:   Media Contact: Mutual Image & Events Management Pvt. Ltd.Harsh 
Wardhan, [phone]; or Investor Relations Contact: ICR Inc., William 
Schmitt [phone]; or Nominated Adviser and Broker: Deutsche Bank 
AGMumtaz Naseem, [phone] /