Result of AGM

New India Investment Trust PLC
20 September 2006


New India Investment Trust PLC


Annual General Meeting

The Company announces that the resolutions proposed at the Annual General
Meeting held earlier today were all duly passed.

The total number of proxy votes lodged was as follows:

                        FOR                 AGAINST         DISCRETION        WITHELD         TOTAL

Resolution     Votes           %      Votes        %     Votes      %         Votes      Votes       %
                             Votes               Votes             Votes                            Votes
                             Cast                Cast              Cast                             Cast

RES:001        27,227,220    98.47   395,586     1.43   27,682     0.10        9,000  27,254,902    98.57
RES:002        27,571,572    99.76    35,035     0.13   30,682     0.11       22,902  27,602,254    99.87
RES:003        27,525,174    99.67    58,358     0.21   32,820     0.12       45,265  27,557,994    99.79
RES:004        27,556,591    99.79    24,101     0.09   34,875     0.12       45,232  27,591,466    99.91
RES:005        27,214,677    98.43   405,379     1.47   27,682     0.10       13,879  27,242,359    98.53
RES:006        27,609,509    99.86     5,971     0.02   33,982     0.12       12,155  27,643,491    99.98
RES:007        27,554,347    99.85     8,142     0.03   33,982     0.12       65,146  27,588,329    99.97
RES:008        27,544,421    99.82    16,504     0.06   33,982     0.12       66,710  27,578,403    99.94
RES:009        27,633,562    99.89     3,000     0.01   27,682     0.10          221  27,661,244    99.99


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