Total Voting Rights

Summary by AI ^BETAClose X

India Capital Growth Fund Limited announced that as of December 31, 2025, its total issued shares amount to 67,322,124, excluding treasury shares, following share buybacks and the Redemption Facility in December 2025. The company holds 45,180,049 shares in treasury, bringing the total shares including treasury to 112,502,173. The figure of 67,322,124 shares with voting rights will serve as the denominator for shareholders calculating their notification obligations under the Disclosure Guidance and Transparency Rules.

Disclaimer*

India Capital Growth Fund Limited

02 January 2026

2 January 2026

India Capital Growth Fund Limited
LEI: 213800TPOS9AM7INH846

Total Voting Rights

The Company announces that following the share buybacks into treasury and Redemption Facility in December 2025, the Company's total shares in issue amounts to 67,322,124 as at 31 December 2025.

Following the transactions in December 2025, 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 Disclosure Guidance and Transparency Rules.

ENQUIRIES

River Global, Investment Manager
Lucy Draper, Robin Sellers

+44 7702 799 117

Shore Capital, Financial Adviser and Broker
Gillian Martin, Daphne Zhang (Corporate Advisory)

Fiona Conroy (Corporate Broking)

+44 2074 084 050

Apex Fund and Corporate Services (Guernsey) Limited (Company Secretary)
Matt Lihou

+44 2035 303 687
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 Fund Manager believes long-term capital appreciation will be achieved. www.indiacapitalgrowth.com

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