Results of EGM

Summary by AI ^BETAClose X

India Capital Growth Fund Limited announced that shareholders overwhelmingly approved a special resolution at an Extraordinary General Meeting, with 97.28% voting in favour. This approval allows for the implementation of a five-year conditional performance-related tender, which could involve up to 25% of the Company's issued share capital, and the introduction of an annual dividend to be paid semi-annually.

Disclaimer*

India Capital Growth Fund Limited

25 March 2026

India Capital Growth Fund Limited

LEI: 213800TPOS9AM7INH846

Results of Extraordinary General Meeting

India Capital Growth Fund Limited (the "Company"), the London listed investment company focused on long-term investment opportunities in India's mid-and small-cap sectors, announces the results of the Extraordinary General Meeting held earlier today. Shareholders approved the implementation of a five-year conditional performance related tender for up to 25% of the Company's issued share capital and the introduction of an annual dividend, to be paid semi-annually. Full details of these proposals were set out in the circular to Shareholders published by the Company on 20 February 2026 (the "Circular").

The resolution proposed in the Circular was duly passed on a poll as follows:

	For	Against	Abstain	% in favour

Special Resolution 1	11,507,074	321,274	31,779	97.28

ENDS

ENQUIRIES

Matt Lihou

Apex Fund and Corporate Services (Guernsey) Limited

+44 203 5303 600

indiacapitalbox@apexgroup.com

About India Capital Growth Fund

India Capital Growth Fund Limited, the London Stock Exchange's 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 Investment Manager believes long-term capital appreciation will be achieved. www.indiacapitalgrowth.com

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