Annual Information Update

India Capital Growth Fund Limited
14 April 2008




11 April 2008

India Capital Growth Fund Limited
Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, India Capital Growth Fund
Limited announces that the following information has been published or made
available to the public over the period from 21 April 2007 to 3 April 2008 in
compliance with laws, rules dealing with the regulation of securities, issues of
securities and securities markets.


1. Regulatory announcements


The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service since 21 April 2007: -



Date of           Regulatory Headline
publication


25.05.2007: Directors Declaration
04.06.2007: EGM Statement
03.08.2007: AIM Rule 26 - Website
03.09.2007: Interim Results
11.09.2007: Director Dealing
19.09.2007: Change of Board
19.09.2007: Director/PDMR Shareholding
10.12.2007: Director/PDMR Shareholding
10.01.2008: Holding(s) in Company
11.01.2008: Holding(s) in Company
30.01.2008: Holding(s) in Company
07.03.2008: Director Declaration
13.03.2008: Preliminary Results
13.03.2008: Director Declation
25.03.2008: Final Results

Also released are the Weekly Net Asset Value(s)

2. Documents filed with H.M. Greffier, Guernsey


The following documents have been filed by the Company with H.M Greffier over
the previous twelve months: -

Date of Filing    Document type
5 June 2007       Filing of a Special Resolution with respect to the
                  ability of the Company to purchase its own shares.
2 January 2008    Annual Return (made up to 1 January 2008)




3. Documents published and sent to shareholders


The following documents have been published by the Company and sent to
shareholders of the Company over the previous twelve months: -

Date of           Document
Publication
1 May 2007        Annual General Meeting Notice
18 May 2007       Extraordinary General Meeting Notice
19 March 2008     Annual General Meeting Notice
19 March 2008     Annual Report and Accounts

The information contained in the documents listed above was accurate and
up-to-date at the time of issue or publication, but some information may now be
out-of-date.


Copies of all the documents listed above are available on request from the
Company's registered office at Trafalgar Court, Les Banques, St Peter Port,
Guernsey, Channel Islands and copies of the RNS announcements can be viewed at
www.londonstockexchange.com under code IGC.





All Enquiries:


Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
Channel Islands


Tel: [phone]
Fax: [phone]

END




                      This information is provided by RNS
            The company news service from the London Stock Exchange