Outcome of Board Meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-30/26-27/29 Date: September 08, 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: Outcome of the Board Meeting held on Tuesday, September 08, 2026 pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing Regulations”) With reference to the captioned subject and in continuance of our letter dated September 03 & 04, 2026, we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the “Company”) at their meeting held on Tuesday, September 08, 2026, inter-alia, has considered and approved following transactions: • Approval of Board’s Report: Approval of Draft Board’s Report along with its annexures for the financial year ended March 31, 2026; • 11th Annual General Meeting for the FY 2025-26 The Draft Notice of 11th Annual General Meeting (“AGM”) for the Financial Year ended March 31, 2026 to be convened on Wednesday, September 30, 2026 through Video Conferencing (‘VC’)/Other Audio Visual Means (“OAVM”) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report for the Financial Year 2025-26 and Notice of AGM of the Company, will be sent in the due course to the shareholders. 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 • Approval for issuance of Non-Convertible Debenture: Raising of funds by the Company, by way of issuance of listed, secured and/or unsecured, rated, redeemable Non-Convertible Debentures (“NCDs”) on private placement basis or through public issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, for an aggregate amount of up to ₹ 500 crores (Indian Rupees Five Hundred Crore only), in one or more tranches, subject to such approvals as may be required, including the approval of the Shareholders at a general meeting and further subject to such other statutory/regulatory/other approvals, as applicable (Details are enclosed as Annexure– A) Further, the issuance of proposed NCD will be within the overall approved borrowing limit of ₹1,200 Crores. The Company has obtained approval from shareholders on March 15, 2026 via postal Ballot for the said borrowing limits. Additionally, the purpose of the separate approval of the Board of Director and Shareholders 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. • Approval for Alteration of Memorandum of Association pursuant to sub- division of the Equity Shares The Board of Directors in its meeting held on August 14, 2026 has approved sub-division/split of equity shares of the Company, subject to approval of the shareholders of the Company. The said sub-division result into alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA). (Details are enclosed as Annexure– B). The de tails of information in relation to sub-division of shares as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026 are attached herewith. The meeting commenced at 11:00 a.m. (IST) and concluded at 12:10 p.m. (IST) We request you to take the above information on your records. Thanking you, 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) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Details and Information as under Regulation 30 & Schedule III of the Listing Regulation read along with SEBI Circulars HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026: Annexure-A Approval for issuance of Non-Convertible Debenture: Sr. Particulars Description 1. Type of securities proposed to be Non-convertible debentures issued 2. Type of issuance Private placement/Public issue/Other permissible mode 3. Total number of securities Up to ₹ 500 Crores proposed to be issued or the total amount for which the securities will be issued 4. Size of the issue 5. Whether proposed to be listed? If The Board has approved the raising of funds and yes, name of the stock Board will determine and finalize the terms and exchange(s) conditions of issuance and allotment. The details of 6. Tenure of the instrument -date of the same will be disclosed at the time of the meeting allotment and date of maturity convened for the finalizing the terms and conditions. 7. Coupon/interest offered, schedule of payment of coupon/interest and principal 8. Charge/security, if any, created over the assets 9. Special right/interest/privileges attached to the instrument and changes thereof 10. D elay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal 11. De tails of any letter or comments Not Applicable regarding payment/non-payment 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 of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12. De tails of redemption of The Board has approved the raising of funds and preference shares indicating the Board will determine and finalize the terms and manner of redemption (whether conditions of issuance and allotment. The details of out of profits or out of fresh issue) the same will be disclosed at the time of the meeting and debentures convened for the finalizing the terms and conditions. 13. An y cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. 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 Annexure – B Brief Details with respect to adoption of amended Memorandum of Association (“MOA”) of the Company Sr. No. Particulars Details 1. Amendments to The Board of Directors of the Company, Memorandum of at its meeting held on August 14, 2026, association of listed has approved the sub-division of the entity, in brief Equity Shares of the Company from the exist [Showing first 8,000 characters — download PDF for full document]