Certificate under SEBI (Depositories and Participants) Regulations, 2018

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-74/2026-27/02 Date: July 13, 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, Bandra Kurla Complex, Mumbai- 400001 B andra (E), Mumbai – 400051 Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir / Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, we hereby submit the copy of the Certificate received from the MUGF Intime India Private Limited, Registrar and Share Transfer Agent of the Company (“RTA”), certifying for the quarter ended June 30, 2026, that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the prescribed time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Further, during the quarter ended June 30, 2026, the RTA have not received any demat/remat request for processing. You are requested to kindly take the same on records. Thanking You, For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company secretary & Compliance Officer 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) MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN:U67190MH1999PTC118368 C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel: +91 22 4918 6000 Website: https://in.mpms.mufg.com Date: 13th July 2026 The Compliance Officer/ Company Secretary Knowledge Marine & Engineering Works Ltd Office No 402,Sai Samarath Business Park Deonar Village Road, Govandi (East) Mumbai - 400088 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Note: We hereby confirm that during the quarter ended 30th June 2026 we have not received any demat/remat request for processing. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited.) Ashok Shetty Vice President – Corporate Registry