Shareholders meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg.30/2026-27/15 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, Fort Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub: Intimation regarding of Dispatch of Notice of Extra-Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited (the “Company”) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we are enclosing herewith the Notice of Extra-Ordinary General Meeting dated Friday, June 26, 2026, together with Explanatory Statement (‘Notice’) pursuant to the applicable provisions of the Companies Act, 2013 read with the Listing Regulations for seeking approval of the Members of the Company on the Resolutions as set out in the Notice. The Extra-Ordinary General Meeting of the Company is scheduled to be held on Sunday, July 19, 2026 at 11:00 AM through Video-Conferencing Facility (VC Facility) or Other Audio Visual Means (OAVM) and deemed to be held at the Registered Office of the Company situated Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071. Notice is being sent through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on June 24, 2026 (“Cut-off date”). Accordingly, physical copy of the Notice is not being sent to the Members for this Notice. 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 Company has engaged the services of MIUFG Intime India Private Limited (“MIIPL”) to provide remote e-Voting facility before the EOGM and e-voting facility during the EOGM and Online Meeting platform to its Members. The remote e-Voting period commences on Wednesday, July 15, 2026 from 09.00 a.m. (IST) and ends on Saturday, July 18, 2026 at 05.00 p.m. (IST). The remote e-Voting module shall be disabled by MIIPL thereafter. Please note that communication of assent or dissent of the Members would only take place through the remote e-Voting system and through e-voting during the EOGM. The instructions for remote e-Voting & e-voting during the EOGM forms a part of the “Notes” section to the Notice. The Members whose e-mail address is not registered with the Company/Depositories, to receive the Notice, may register their e-mail address with the Company’s Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The process for registration of e-mail address is provided in the enclosed Notice. The Scrutinizer will submit her report to Mr. Avdhoot Kotwal, Company Secretary of the Company. The results of remote e-voting and e-voting at the EOGM along with the Scrutinizer’s report will be announced by the Mr. Avdhoot Kotwal, Company Secretary of the Company within two working days from the conclusion of the EOGM, i.e. on or before Tuesday, July 21, 2026, and will be displayed on the Company’s website www.kmew.in and the website of MIIPL, the agency for providing e-voting facility at www.instavote.linkintime.co.in. The results will simultaneously be communicated to the Stock Exchange where the equity shares of the Company are listed. Kindly take the same on your record and oblige. Thanking you, Yours Faithfully, 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) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 NOTICE OF EXTRA-ORDINARY GENERAL METTING Dear Member(s), NOTICE is hereby given that the 01/2026-27 Extra-Ordinary General Meeting (“EOGM”) of the Shareholders (“Shareholders” or “Members”) of Knowledge Marine & Engineering Works Limited (the “Company”) will be held on Sunday, July 19, 2026, at 11:00 A.M. IST through Video Conferencing Facility (“VC Facility”)/ Other Audio-Visual Means (“OAVM”) and deemed to be held at the Registered Office of the Company situated at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 to transact the following businesses: SPECIAL BUSINESSES: 1. ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: - “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable Rules, if any, made thereunder [including any statutory modification(s) or re- enactment(s) thereof for the time being in force], in terms the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulation, 2011 as amended (SEBI Takeover Regulations), Foreign Exchange Management Act, 1999 and rules made thereunder, each as amended (“FEMA”), and in accordance with the enabling provisions of Memorandum and Articles of Association, as altered from time to time (“MoA” and “AoA”), and the applicable rules, notifications, guidelines issued by various authorities including but not limited to the Government of India(“GOI”), Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India (“RBI”) and Stock Exchanges where the Equity Shares of the Company are listed i.e., BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”), collectively referred to as (“Stock Exchanges”) and other competent authorities and subject to the approvals, permissions, sanctions and 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) Page 1 of 40 KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 consents as may be necessary from any regulatory and other appropriate authorities, as applicable, and subject to such conditions and modifications as may be prescribed by any of them while granting such approvals, permissions, sanctions and co [Showing first 8,000 characters — download PDF for full document]