23 December 2025

OPG Power Ventures Plc

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

Cancellation of Admission to Trading on AIM

OPG (AIM: OPG), the developer and operator of power generation assets in India, announces that, following the cancellation of its admission to trading on AIM with effect from 24 December 2025, the Company intends to continue keeping shareholders informed of its progress and statutory financial information through updates published on its website at www.opgpower.com.

Mr. N. Kumar, OPG's Non-Executive Chairman, commented:

"With effect from 24 December 2025, OPG Power Ventures will operate as a private company following its delisting from the AIM market. Shareholders should note that following delisting the Company's shares will be listed on the JP Jenkins Matched Bargain Platform and any shareholder seeking to sell shares should contact J P Jenkins (via their broker if they have one) to establish any demand from potential buyers.

"The Company remains committed to maintaining appropriate transparency with its shareholders and will continue to provide updates on its performance, progress and statutory accounts via its website.

"I would like to take this opportunity to thank all shareholders, both past and present, for their continued support of OPG over the years."

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