Dhir India Investment plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held today, all resolutions were duly passed, save for Resolution 7 in respect of the authority for the Directors of the Company to allot equity securities up to such number as represents 10 per cent of the issued share capital, which was not passed.

29 September 2011

For further information, please contact:

Shiva Consultants

Evolution Securities

Tavistock Communications

Alok Dhir

Jeremy Ellis

Jeremy Carey

Shivi Agarwal

Chris Clarke

Simon Hudson

Simon Compton

Tel: + 91 11 4241 0000

Tel: +44 (0) 20 7071 4300

Tel: + 44 (0) 207 920 3150