Admission Document

India Hospitality Corp. 21 June 2007 For Immediate Release 21 June 2007 India Hospitality Corp. Publication of Proxy Statement and Admission Document New York, NY. - June 21, 2007 - India Hospitality Corp. (LSE: IHC, IHC or India Hospitality), today announced the publication of its proxy statement and admission document regarding the proposed acquisitions of India-based Mars Restaurants Private Limited (MRPL) and SkyGourmet Catering Private Limited (SCPL), announced on June 19, 2007. In accordance with the AIM Rules for Companies, trading in IHC's ordinary shares and warrants is expected to re-commence today. The proxy statement and admission document, which includes notice of an Extraordinary General Meeting of the shareholders of IHC to be held on July 17, 2007, to approve the acquisition of MRPL and SCPL, and the related transactions, will be posted to IHC shareholders later today. IHC expects the acquisition to close on or about July 18, 2007. For Further Information Contact: Investor Relations Contact: ICR Inc. William Schmitt 203-682-8200 Media Contact: Buchanan Communications Richard Darby, Isabel Podda +44 207 466 5000 Nominated Adviser and Broker: Deutsche Bank Mumtaz Naseem +44 20 7545 8000 Deutsche Bank AG is authorised under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and with respect to UK commodity derivatives business by the Financial Services Authority; regulated by the Financial Services Authority for the conduct of UK business. Deutsche Bank is acting exclusively for IHC. and no-one else in connection with the acquisition and related transactions and other matters referred to in this announcement and will not be responsible to anyone other than IHC. for providing the protections afforded to clients of Deutsche Bank AG nor for providing advice in relation to the acquisitions and related transactions or any matter referred to in this announcement. Deutsche Bank 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. This information is provided by RNS The company news service from the London Stock Exchange
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