Change of Auditor

KSK Power Ventur plc

Change of Auditor

KSK Power Ventur plc ("the Company"), the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, is pleased to announce the appointment of KPMG Audit LLC as the statutory auditors of the Company with immediate effect.

The Board is appreciative of the services provided by the previous statutory auditors Mazars LLP.

For further information, please contact:

KSK Power Ventur plc

Mr. S. Kishore, Executive Director

Mr. K. A. Sastry, Executive Director +91 40 2355 9922

Arden Partners plc

Richard Day / Adrian Trimmings +44 (0)20 7614 5900