The Company was incorporated as KSK Energy Ventures Private Limited 
 on February 14, 2001 under the Companies Act, 1956, as amended. 
 It became a public company pursuant to a special resolution of the 
 shareholders of the Company at an extraordinary general meeting held
 on February 9, 2002, and the word private was deleted from its name.
 
 The Company became a private limited company pursuant to a special
 resolution of the shareholders of the Company at an extraordinary
 general
 meeting held on July 3, 2006, and the word private was added to its
 name. Subsequently, pursuant to a special resolution of the
 shareholders
 of the Company at an extraordinary general meeting held on January 
 19, 2008, the Company has become a public limited company and the
 word private has been deleted from its name. The certificate of 
 incorporation to reflect the new name was issued on February 6, 2008
 by the RoC.
 
 The registered office of the Company was shifted from 51, 1st Main
 Road,
 CIT Colony, Chennai - 600 004, Tamil Nadu, India to 1st Floor, SDE
 Serene
 Chambers, Road No.7, Banjara Hills, Hyderabad - 500 034, Andhra
 Pradesh,
 India with effect from January 9, 2002. Subsequently, with effect
 from May
 14, 2003, the registered office of the Company was shifted to
 8-2-293/82/A
 /431/A, Road No.22, Jubilee Hills, Hyderabad - 500 033, Andhra
 Pradesh,
 India. Subsequently, with effect from September 9, 2004, the
 registered
 office of the Company was shifted to Sony Apartments, 2nd Floor, 19,
 Rebello Road, Bandra (West), Mumbai - 400 050, Maharashtra, India. 
 Thereafter, with effect from January 18, 2008, the registered office
 of the
 Company was shifted to its present location at 8-2- 293/82/A/431/A,
 Road No.22, Jubilee Hills, Hyderabad - 500 033, Andhra Pradesh,
 India.
 
 Major Events
              Date                                                    
                                    Events
 
 In relation to the Company:
 
 November 2005 - Joint venture agreement executed with LB India
 Holdings
 Mauritius I Limited to set up KSK Electricity Financing India Private
 Limited
 
 January 2008 - Together with the Promoter Group, we completed a 
 restructuring (the Restructuring under which (a) pursuant to a share
 purchase agreement dated January 20, 2008, among the Company,
 LB India, KEFIPL and KSK Energy, the Company purchased from LB 
 India, all of LB India’s equity interest in KEFIPL for an aggregate 
 purchase price of Rs.695.74 crore, of which Rs.100.00 crore remains
 outstanding, along with interest; (b) pursuant to a subscription
 agreement
 between the Company and LB India, dated January 20, 2008, LB India
 has subscribed for 98,332,552 Equity Shares, amounting to 31.57% of
 our outstanding Equity Shares prior to the Issue, for an aggregate 
 subscription price of Rs. 339.74 crore, and the Company issued and
 allotted to Suyash Outsourcing Private Limited, 4,632,857 Equity
 Shares,
 amounting to 1.49% of our outstanding Equity Shares, for an
 aggregate
 subscription price of Rs. 16.01 crore; and (c) the Company entered
 into
 a shareholders agreement with LB India and KSK Energy, and LB India
 and KSK Energy have entered into a voting rights agreement, to
 provide
 for certain governance and voting rights with respect to the Company
 
 June 2008 - We completed a Pre-IPO Placing of 1,73,06,000 Equity
 Shares to certain investors for cash at a price of Rs. 240.00 per
 Equity
 Share, aggregating Rs. 415.34 crore 
 
 In relation to the Subsidiaries, the Sitapuram SPV and erstwhile
 group
 companies:
 
 January 2000 - RVK Energy Private Limited commences commercial
 operation of a 20 MW gas based merchant IPP May 2001 Kasargod
 Power Corporation Private Limited commences commercial operation
 of the 21 MW Low Sulphur High Stock based power plant as an IPP
 
 March 2004 - The Small is Beautiful Fund achieves financial closure
 
 November 2004 - Coromandel Electric Company Limited commences 
 commercial operations of Phase 1 of the 17.46 MW gas engine based
 captive power plant
 
 February 2005 - Signed a shareholders agreement and a power purchase
 agreement with Lafarge India Private Limited to set up a 43 MW
 coal-based captive power plant in Arasmeta and achievement of
 financial 
 closure
 
 April 2005 - Executed an agreement with India Cements Limited for
 expansion of the power plant of Coromandel Electric Company Limited
 by
 8.73 MW
 
 July 2005 - Allocation of the Gurha East Lignite block in Bikaner
 District,
 Rajasthan by the Ministry of Coal to VS Lignite Power Private
 Limited
 
 August 2005 - Sai Regency Power Corporation Private Limited achieves
 financial closure for 58 MW gas based combined cycle group captive
 power plant
 
 January 2006 - Coromandel Electric Company Limited commences
 commercial operation of Phase 2 of the 8.73 MW gas engine based 
 captive power plant
 
 May 2006 - The 43 MW coal based captive power plant of Arasmeta 
 Captive Power Company Private Limited synchronized with the grid
 
 November 2006 - Execution of a coal supply and investment agreement
 between Wardha Power Company Private Limited and GMDC
 
 November 2006 - Arasmeta Captive Power Company Private Limited 
 commences commercial operation of the 43 MW coal based captive
 power plant pursuant to completion of performance guarantee tests
 
 February 2007 - Sai Regency Power Corporation Private Limited
 synchronizes the (open cycle mode) the 58 MW gas turbine based
 group captive power plant with the TNEB grid 
  
 July 2007 - Sitapuram Power Limited synchronizes the 43 MW coal
 based power plant with the grid
 
 2008
 
 -Listing of equity shares of KSK Energy Ventures Ltd.