Result of AGM

India Hospitality Corp.

31 October 2011

Result of AGM

India Hospitality Corp. (AIM: IHC) announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions put to shareholders were passed.

For Further Information Contact:

India Hospitality Corp.

Rajesh Mittal

+91 124 497 6803

[email protected]

www.indiahospitalitycorp.com

Nominated Adviser: Grant Thornton Corporate Finance

Colin Aaronson/ Salmaan Khawaja

+44 20 7383 5100

Broker: Execution Noble & Company Ltd

James Bromhead

+44 20 7456 9191

Media Contact: Mutual Public Relations Ltd.

Harsh Wardhan

+91 11 43620700