Notice of AGM

RNS Number : 4164S

OPG Power Ventures plc

06 November 2023

6 November 2023

OPG Power Ventures Plc

("OPG", the "Group" or the "Company")

Notice of Annual General Meeting

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power plants in India, is pleased to announce that its Annual General Meeting ("AGM") will be held at 11.00 am on Tuesday, 5^th December 2023 at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA.

The Notice of Annual General Meeting and Form of Proxy have been sent to shareholders.

The Notice of Annual General Meeting and Form of Proxy are available on the shareholder information page (under shareholder circulars) within the investor relations section of the Company's website at www.opgpower.com.

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC	Via Tavistock below
Ajit Pratap Singh	Via Tavistock below

Cavendish Capital Markets Limited (Nominated Adviser & Broker)	+44 (0) 20 7220 0500
Stephen Keys/Katy Birkin	+44 (0) 20 7220 0500

Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Nick Elwes	+44 (0) 20 7920 3150

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