Annual Information Update

India Capital Growth Fund Limited 19 April 2007 19 April 2007 India Capital Growth Fund Limited Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, India Capital Growth Fund Limited announces that the following information has been published or made available to the public over the period from 11 November 2005 to 20 April 2007 in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since 11 November 2005: - Date of publication Regulatory Headline 22 December 2005 First Day Dealings 29 December 2005 Holding(s) in Company 9 February 2006 Net Asset Value(s) 7 March 2006 Net Asset Value(s) 10 April 2006 Net Asset Value(s) 10 May 2006 Net Asset Value(s) 10 May 2006 Change of Advisor 8 June 2006 Net Asset Value(s) 20 June 2006 Change of Advisor 10 July 2006 Net Asset Value(s) 8 August 2006 Net Asset Value(s) 17 August 2006 Holding(s) in Company 5 September 2006 Net Asset Value(s) 5 September 2006 Directorate change of Investment Adviser 12 September 2006 Interim Results 22 September 2006 Doc re Interim Results 5 October 2006 Net Asset Value(s) 25 October 2006 Result of EGM 6 November 2006 Net Asset Value(s) 16 November 2006 Holding(s) in Company 6 December 2006 Net Asset Value(s) 28 December 2006 Total Voting Rights 10 January 2007 Net Asset Value(s) 7 February 2007 Net Asset Value(s) 8 February 2007 Holding(s) in Company 7 March 2007 Net Asset Value(s) 23 March 2007 Final Results 4 April 2007 Net Asset Value(s) 2. Documents filed with H.M. Greffier, Guernsey The following documents have been filed by the Company with H.M Greffier over the previous twelve months: - Date of Filing Document type 31 October 2006 Certified true copy of a Written Resolution passed on 20 October 2006 31 January 2006 Annual Return (made up to 1 January 2006) 31 January 2007 Annual Return (made up to 1 January 2007) 3. Documents published and sent to shareholders The following documents have been published by the Company and sent to shareholders of the Company over the previous twelve months: - Date of Publication Document 25 August 2006 Extraordinary General Meeting 30 March 2007 Annual Report and Accounts 30 March 2007 Annual General Meeting papers The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date. Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code IGC. All Enquiries: Julian Carey Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St Peter Port Guernsey Channel Islands Tel: 01481 745342 Fax: 01481 745075 END This information is provided by RNS The company news service from the London Stock Exchange
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