Notice of AGM

8 October 2018

Infrastructure India plc

("IIP" or the "Company" or, together with its subsidiaries, the "IIP Group")

Notice of Annual General Meeting

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that its annual general meeting (the "AGM") will be held at 12 noon on 7 November 2018 at IOMA House, Hope Street, Douglas, Isle of Man and that the notice convening the AGM has today been posted to shareholders.

The notice of AGM is also available from the Company's website, www.iiplc.com

Enquiries:

Infrastructure India plc via Novella

Sonny Lulla

Smith & Williamson Corporate Finance Limited +44 (0) 20 7131 4000

Nominated Adviser & Joint Broker

Azhic Basirov / Ben Jeynes

Nplus1 Singer Advisory LLP +44 (0) 20 7496 3000

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

Novella +44 (0) 20 7367 5100

Financial Public Relations

Simon Brocklebank-Fowler

Novella +44 (0) 20 3151 7008

Financial PR

Tim Robertson / Toby Andrews