AGM Statement

29 September 2011

KSK Power Ventur plc

AGM Statement

KSK Power Ventur plc ("KSKPV" or "the Company"), the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, announces that that at the Annual General Meeting of the Company held today, all of the resolutions set out in the Notice of Meeting were approved by the shareholders.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

For further information please contact:

KSK Power Ventur plc +91 40 2355 9922

Mr. S. Kishore, Executive Director

Mr. K. A. Sastry, Executive Director

Arden Partners plc +44 (0)20 7614 5900

Richard Day / Adrian Trimmings