14 September 2016

KSK Power Ventur plc

(the "Company")

Notice of AGM

KSK Power Ventur plc, the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, announces that it will hold its Annual General Meeting at the registered office of the Company at Fort Anne, Douglas, Isle of Man, IM1 5PD on Thursday, 29 September, 2016 at 11.00 am.

Information on the resolutions to be voted on at the AGM can be found in the Notice of AGM that, along with forms of proxy and direction, has been posted to the shareholders. Copies are available on the Company's website at: http://kskplc.co.uk/

For further information, please contact: