Total Voting Rights

Summary by AI ^BETAClose X

India Capital Growth Fund Limited has announced that 16,967,020 shares are being redeemed under the 28 November 2025 Redemption Facility, which will be held in treasury. Following this transaction, the company's issued share capital comprises 67,322,124 shares excluding treasury shares, with 45,180,049 shares held in treasury, resulting in a total of 112,502,173 shares including treasury shares. The total number of shares with voting rights, which shareholders should use as the denominator for notification purposes under FCA rules, is 67,322,124.

Disclaimer*

India Capital Growth Fund Limited

17 December 2025

India Capital Growth Fund Limited
LEI: 213800TPOS9AM7INH846

Total Voting Rights

The Company announces that the net number of shares being redeemed under the 28 November 2025 Redemption Facility is 16,967,020. The redeemed shares will be held in treasury.

Following the transaction, the Company's issued share capital comprises:

67,322,124 shares (excluding treasury shares)

45,180,049 shares held in treasury

112,502,173 shares (including treasury shares)

The total number of shares with voting rights in the Company is 67,322,124 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

ENQUIRIES

River Global, AIFM and Investment Manager Lucy Draper, Robin Sellers	+44 7702 799 117

Shore Capital, Financial Adviser and Broker Gillian Martin, Daphne Zhang (Corporate Advisor)	+44 20 7408 4050
Fiona Conroy (Corporate Broking)
Apex Fund and Corporate Services (Guernsey) Limited (Company Secretary) Matt Lihou	+44 20 3530 3600 indiacapitalbox@apexgroup.com

About India Capital Growth Fund

India Capital Growth Fund Limited the LSE premium 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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