Proxy Vote Deadline Extension for the AGM

INDIA CAPITAL GROWTH FUND LIMITED
 (the "Company")
(An authorised closed-ended investment company incorporated in Guernsey with registration number 43916)

LEI: 213800TPOS9AM7INH846

13 September 2022

Proxy vote deadline extension for the Annual General Meeting (AGM)

Following the sad news of Her Majesty Queen Elizabeth II's passing and the announcement that Monday 19 September 2022, the date of Her State Funeral, will be a bank holiday, the Board is exercising its discretion under the Articles of Incorporation to accept any proxy appointments received before 11:00 a.m. on Tuesday 20 September 2022. 

AGM Arrangements

As previously announced, the AGM will be held at 11:00 a.m. on Wednesday 21 September 2022 at Royal Plaza, 1 Royal Avenue, St Peter Port, Guernsey GY1 2HL.  A copy of the Shareholder Circular incorporating the Notice of the 2022 AGM has been sent to shareholders and is available for inspection on the Company's website www.indiacapitalgrowth.com.

ENDS

ENQUIRIES

Nick Robilliard

Apex Fund and Corporate Services (Guernsey) Limited

+44 (0) 203 5303 668

[email protected]

About India Capital Growth Fund

India Capital Growth Fund Limited ("ICGF"), 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