Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Update ....

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Clarification/26-27/03 Date: September 04, 2026 Listing Department Listing & Compliance Department BSE Limited The National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Dear Sir/Madam, Sub: Update on the Prior Intimation of Board Meeting The Knowledge Marine & Engineering Works Limited (the “Company”) vide its Letter dated September 03, 2026 informed the exchange about the raising of funds via issuance of convertible or non-convertible securities. In this regard, we would like to clarify that, the Company is considering raising of funds by issuance of various types of debt securities including Non-Convertible Debentures (NCDs). Since NCDs are subject to specific regulatory and listing requirements, the Company proposes to obtain a separate specific approval from the Board at its meeting scheduled on 8th September 2026, followed by shareholders' approval wherever required. Further, the consideration for the proposed NCD issuance will be within the already approved overall borrowing limit of ₹1,200 Crores obtained from shareholders on March 15, 2026. The purpose of the separate approval for issuance of NCDs is only to ensure that the Company has the necessary authorization and complies with the specific regulatory requirements applicable to the issuance and listing of NCDs. For, Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer 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)