Shareholders meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Date: July 09, 2026 Listing Department Listing & Compliance Department BSE Limited The National Stock Exchange of India P. J. Towers, Limited Dalal Street, Exchange Plaza, C-1 Block G, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Script Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub.: Corrigendum to the Notice of Extraordinary General Meeting of Knowledge Marine & Engineering Works Limited (“the Company”) Ref: Notice of Extraordinary General Meeting of Knowledge Marine & Engineering Works Limited (“the Company”) dated June 26, 2026. Dear Sir/Madam, This Corrigendum to is in continuation to the Notice convening the Extraordinary General Meeting (“EOGM Notice”) of the Company dated June 26, 2026, wherein the EOGM is scheduled to be held on Sunday, July 19, 2026, at 11:00 a.m. (IST) through Video-Conferencing Facility (VC Facility) or Other Audio Visual Means (OAVM) and deemed to be held at the Registered Office of the Company situated at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071. Further, the EOGM Notice dated June 26, 2026, was dispatched via email to the members of the Company on June 27, 2026. In connection with the proposed preferential issue of equity shares, the Company has submitted applications to BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) for seeking in-principal approval. NSE vide its letter dated July 02, 2026 and BSE vide its email dated July 3, 2026 have asked the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the EGM Notice. In continuation thereof, please find attached the Corrigendum to the EOGM Notice which has been dispatched today i.e. July 09, 2026, via email to the shareholders of the Company based on the cut-off date i.e., June 24, 2026. Regd. Office: Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in | Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 All the concerned Shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agents, Agencies appointed for E-Voting, other Authorities, Regulators and all other concerned persons are requested to take note of the alterations/modifications provided in the Corrigendum. It is to be noted that the issue price for the proposed preferential issue as stated in the EOGM Notice remains unchanged. The said Corrigendum is also available on the website of the Company www.kmew.in, MUFG Intime India Private Limited (“MIIPL”) at https://instavote.linkintime.co.in/Result/Resultpage and on the website of the Stock Exchanges i.e., BSE and NSE at www.bseindia.com and www.nseindia.com respectively. We request you to take above information on record. Thanking you, Yours Faithfully, For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Date: July 09, 2026 Encl.: a/a Regd. Office: Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in | Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Corrigendum to the Notice of the Extraordinary General Meeting (“EOGM”) of the Members of Knowledge Marine & Engineering Works Limited to be held on Sunday, July 19, 2026, at 11:00 a.m. (IST) through Video Conferencing Facility (“VC Facility”)/ Other Audio-Visual Means (“OAVM”) and deemed to be held at the Registered Office of the Company situated at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071. This Corrigendum is being issued in continuation of the Notice dated June 26, 2026 for the Extraordinary General Meeting (“EOGM”) of Knowledge Marine & Engineering Works Limited (“the Company”) scheduled to be held on Sunday, July 19, 2026 at 11:00 a.m. (IST) through Video Conferencing Facility (“VC Facility”)/ Other Audio-Visual Means (“OAVM”) and deemed to be held at the Registered Office of the Company situated at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071. The Notice of the EOGM has been dispatched to the shareholders of the Company on June 27, 2026, in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. Except for the changes as under, all contents of the Notice of the EOGM to the Shareholders remain the same. Pursuant to the requirements of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining in-principle approval of the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE” and collectively with BSE, the “Stock Exchanges”) for the proposed preferential issue of equity shares as detailed in Item No. 1 in the EOGM Notice along with the explanatory statement thereto. NSE vide its letter dated July 02, 2026 and BSE vide email dated July 03, 2026 have asked the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the EOGM Notice. Accordingly, this corrigendum (“Corrigendum”) is being issued in continuation to the EOGM Notice together with the explanatory statement Regd. Office: Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in | Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 thereof for Item No. 1 and this Corrigendum shall be deemed to be an integral part of the EOGM Notice. Pursuant to this Corrigendum, the members of the Company are hereby informed and requested to note the following: (a) Point 4(ii) (i.e. Basis on which the price has been arrived at and justification for the price (including premium), if any) of the Explanatory Statement of the EOGM Notice shall be read as follow: The shares of the Company are frequently traded on BSE Limited and National Stock Exchange of India Limited (NSE) in accordance with the SEBI (ICDR) Regulations. For the purpose of computation of the price for each Equity Share, trading volumes at NSE for the period set out below has been accordingly considered. The pricing for the shares on preferential allotment is calculated as per Regulation 164 (1) of SEBI (ICDR) Regulations which is higher of a) or a) as detailed below: The price which is higher of the following, as per Regulation 164(1): a) 90 trading days volume weighted average price of the related equity shares quoted on the recognized stock exchange preceding the relevant date - Rs. 1,848.55 per share; or b) 10 trading days volume weighted average prices of the related equity shares quoted on the recognized stock exchange preceding the relevant date – Rs. 1,962.52 per share. B. The price determined by an Independent Registered Valuer, as per Regulation 164 of SEBI (ICDR) Regulations, CA Bhavesh Mansukhbhai Rathod, Independent Registered Valuer (IBBI Reg. No.: IBBI/RV/06/2 [Showing first 8,000 characters — download PDF for full document]