Annual Report and Accounts

New India Investment Trust PLC
15 June 2005

15 June 2005

New India Investment Trust PLC

Annual Report and Accounts 2005 and
Letter to Warrantholders Re: Subscription Rights

Two copies of the above documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]


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