Directorate Change

India Hospitality Corp.

27 April 2010

Director Resignation

India Hospitality Corp. (LSE: IHC) (the "Company") announces that Andrew Sasson has resigned as a director of the Company.

The Company is in the process of identifying further independent non-executive directors to be invited onto the board of directors of the Company. A further announcement will be made in due course.

For Further Information Contact:

India Hospitality Corp.

Raghavendra Agarwal

+91 22 4090 6148

ragarwal@ihcor.com

www.indiahospitalitycorp.com

Nominated Adviser: Grant Thornton UK LLP

Fiona Kindness / Robert Beenstock

Tel: +44 20 7383 5100

Broker: Execution Noble & Company Limited

James Bromhead

Tel: +44 20 7456 9191

Media Contact: Mutual Public Relations Ltd.

Harsh Wardhan

Tel: +91 11 4362 0700