Trading Window

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/PIT/2026-27/05 Date: June 27, 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 Bandra (E), Mumbai – 400051 Script Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, We wish to inform you that the unaudited Standalone & Consolidated Financial Result of the Knowledge Marine & Engineering Works Limited (the “Company”) for the quarter ended June 30, 2026 will be considered and approved in accordance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulations”) on or before August 14, 2026. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in terms of the Code of Conduct for Prohibition of Insider Trading (the “Code”), we wish to inform you that the “Trading Window” for dealing in the securities of the Company will be closed for all Directors, Promoters and Promoter Group, Designated Persons, all the Connected Persons and their immediate relatives under the Code from Wednesday, July 01, 2026 and shall remain closed till 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Further, the date of Board Meeting for consideration of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 will be intimated in due course. We request you to disseminate the above information on your website. Thanking you, Yours truly, 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)