The following information is disclosed in accordance with Rule 26 of the AIM Rules:

(Last updated 28th September 2018)

Description of the business and the investing strategy

OPG Power Ventures Plc owns, manages and develops power generation plants in India.OPG's mission is to build and maximise shareholder value through the provision of reliable, uninterrupted supply of power to the industrial sectors of India at competitive prices.

Names of Directors

Description of the responsibilities of the members of the board of directors

Corporate Governance

The Directors of OPG Power Ventures Plc adopted the Quoted Alliance’s Corporate Governance Code (the QCA Code).

The country of incorporation and main country of operation

OPG Power Ventures is incorporated in the Isle of Man and has its main operations in India.

Where the AIM company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company;
As the Company is incorporated in Isle of Man, shareholders' rights may be different from the rights of shareholders in a UK incorporated company.

OPG Power Ventures plc is incorporated in the Isle of Man and is admitted to trading on AIM. As a result, OPG Power Ventures plc is subject to the UK's City Code on Takeovers and Mergers.

Current Constitutional Documents

Other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities admitted or traded.     The Company’s shares are not traded on any exchange other than the AIM Market of the London Stock Exchange

The number of AIM securities in issue and the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of the significant shareholders.

Restrictions on the transfer of AIM securities
 The company has no restrictions on the transfer of AIM securities.

Most recent annual report and all half-yearly, quarterly or similar reports published since the last annual report.

All RNS announcements from the past 12 months

Nominated adviser and other key advisers