Notice of Annual General Meeting

Summary by AI ^BETAClose X

India Capital Growth Fund Limited has announced that its 2026 Annual General Meeting will be held on June 11, 2026, at 11:30 am in London. Shareholders are invited to attend for updates on the company's performance, outlook, and strategy, and to engage with the Board and management. A formal notice of the AGM, including further details, will be distributed to shareholders and published on the company's website shortly.

Disclaimer*

India Capital Growth Fund Limited

13 April 2026

INDIA CAPITAL GROWTH FUND LIMITED

(the 'Company')

LEI: 213800TPOS9AM7INH846

Notice of Annual General Meeting

India Capital Growth Fund is pleased to announce that its 2026 Annual General Meeting ('AGM') will be held on 11 June 2026 at 11:30am at Havas Village, 3 Pancras Sq, London, N1C 4AG.

We warmly invite all shareholders to join us for what promises to be an engaging and informative session. This is a great opportunity to hear updates on the Company, portfolio performance, outlook, and strategy, as well as to connect directly with the Board, fellow investors, and the wider team.

Following the meeting, attendees are invited to enjoy a complimentary Indian buffet, providing a relaxed setting to continue conversations and networking.

Further details, including the formal Notice of AGM, will be distributed to shareholders and published on the Company's website in due course.

We look forward to welcoming you.

ENQUIRIES

Matt Lihou

Apex Fund and Corporate Services (Guernsey) Limited

+44 (0) 20 3530 3600

indiacapitalbox@apexgroup.com

About India Capital Growth Fund

India Capital Growth Fund Limited the LSE main market listed investment company registered and incorporated in Guernsey, was established to take advantage of long-term investment opportunities in companies based in India. ICGF predominantly invests in listed mid and small cap companies, although investments may also be made in large cap and private Indian companies where the Fund Manager believes long-term capital appreciation will be achieved. www.indiacapitalgrowth.com

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