Outcome of Board Meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/14 Date: June 26, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy 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 Sub: Outcome of Board Meeting dated June 26, 2026 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company (“Board”) at their meeting held on Friday, June 26, 2026 at the Registered Office of Knowledge Marine & Engineering Works Limited (the “Company”) situated at Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071, inter-alia has considered and approved following transaction: 1. Issuance of Equity Shares on Preferential Basis Issuance of up to 7,64,317 Equity Shares of face value ₹ 5/- each (“Equity Shares”) for cash at a price of ₹ 1,962.53 (Rupees One Thousand Nine Hundred Sixty Two and Paise Fifty Three only) per equity share [including a premium of ₹1957.53 (Rupees One Thousand Nine Hundred Fifty Seven and Paise Fifty Three only) per equity share for an amount aggregating to ₹ 149,99,95,042.01/- (Rupees One Hundred Forty Nine Crores Ninety Nine Lakhs Ninety Five Thousand Forty-Two and Paise One only) to the persons belonging to the non-promoter category, as mentioned in Annexure I, on a preferential basis ("Preferential Issue") in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended, and as per the provisions of the Companies Act, 2013 and rules made thereunder, subject to the approval of the Members at their EOGM and such regulatory/ statutory authorities as may be applicable. The details and information for issuance of Equity Shares on Preferential Basis as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 are annexed herewith as Annexure – 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 2. Convening of the Extra-Ordinary General Meeting of the Company An Extra-Ordinary General Meeting of the Members of the Company will be held on Sunday, July 19, 2026 at 11:00 A.M. (IST) for seeking their approval for issuance of shares on Preferential Basis. The details of EOGM will be informed in due course. 3. Appointment of Monitoring Agency The Appointment of CARE Ratings Limited, Credit Rating Agency registered with SEBI, as the Monitoring Agency for the aforesaid issue. 4. Allotment of 155,892 Equity Shares of Rs. 5/- each to Promoter Group pursuant to Conversion of Warrants into Equity Shares In continuation of our letter dated October 30, 2025, and pursuant to Regulation 30 of the Listing Regulations we hereby inform you that the Board of Directors of Company has issued and allotted 1,55,892 equity shares of face value of ₹ 5/- each fully paid to Mr. Sujay Kewalramani (“Warrant holder”), upon receipt of the remaining exercise price of ₹ 1,425/- (Rupees One Thousand Four Hundred Twenty Five only) per Share Warrant (being an amount equivalent to the 75% of the warrant exercise price of ₹ 1,900/- (Rupees Nineteen Hundred only) per warrant), aggregating to Rs. 11,10,73,050 (Rupees Eleven Crores Ten Lakhs Seventy-Three Thousand and Fifty Only). On conversion of the these warrants, the Equity Shares so allotted shall rank pari-passu, in all respects with the existing equity shares of the Company, including dividend, if any. Kindly note that while allotting the Equity Shares of ₹ 5/- (Rupees Five Only) to Warrant Holder, the Company has given effect of the Sub-division of the Equity Shares made in December 2025. Post the allotment of equity shares, the paid-up equity shares of the Company has increased from 2,44,44,108 Equity Shares (Two Crores Forty-Four Lakhs Forty-Four Thousand One Hundred and Eight) to 2,46,00,000 Equity Shares (Two Crores Forty-Six Lakhs). The details and information for Allotment of 155,892 Equity Shares of Rs. 5/- each to Promoter Group pursuant to Conversion of Warrants into Equity Shares as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 are annexed herewith as Annexure - B. 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 The meeting commenced at 04:00 PM and concluded at 5.18 P.M. Kindly take the same on your record. Thanking You, Yours Faithfully, 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 Annexure - A Disclosure of details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 Details of Issuance of Equity Shares on Preferential Basis Sr. Particulars Description 1. Types of securities proposed to be Equity Shares of ₹ 5/- each issued 2. Type of issuance Preferential Issue 3. Total number of securities proposed Up to 7,64,317 Equity Shares having face value of ₹ 5/- to be issued or the total amount for (Rupees Five Only) each, for a cash price of ₹ which the securities will be issued 1,962.53/- (Rupees One Thousand Nine Hundred (approximately) Sixty Two and Paise Fifty Three only) per Equity Share (including a premium of ₹ 1957.53 (Rupees One Thousand Nine Hundred Fifty Seven and Paise Fifty Three only) per equity share), aggregating to ₹ 149,99,95,042.01/- (One Hundred Forty-Nine Crores Ninety-Nine Lakhs Ninety-Five Thousand Forty-Two and Paise One Only) In case of Preferential Issue the following disclosures: 4. Names and Number of the investors All the equity shares are issued to 4 Investors as per Annexure I. 5. Post allotment of securities - For Outcome of Subscription – Refer Annexure – II outcome of the subscription, issue price / allotted price (in case of convertibles) 6. In case of convertibles - intimation Not Applicable on conversion of securities or on lapse of the tenure of the instrument 7. Relevant date June 19, 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, Char [Showing first 8,000 characters — download PDF for full document]