Copy of Newspaper Publication

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/15 Date: June 29, 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/Ma’am, Sub: Newspaper Advertisement regarding the Extra-Ordinary General Meeting of the Company, Information on Remote E-voting and other related information Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulations”), and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in compliance with Secretarial Standard of General meetings issued by Institute of Company Secretaries of India, we are enclosing herewith copies of Newspaper Advertisement regarding Extra Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited (the “Company”), to be held on Sunday, July 19, 2026 at 11:00 AM through Video Conferencing or Other Audio Visual Means, information on Remote E-voting and other related details in following newspaper on June 28, 2026: 1. Financial Express in English 2. Mumbai Lakshadweep in Marathi Kindly take the same on record & oblige. 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) a{ddma, {X. 28 OyZ, 2026 _w§~B© bjXrn 3 Omhra ZmoQ>rg A_o[aHo$Mm BamUda h„m, jonUmó Am{U S´>moZ ew{ÕnÌH$ ghm¶H$ {Z~§YH$, ghH$mar g§ñWm, (nagodm) Vim§Zm bú`, Am`AmaOrgrH$Sy>Z àË`wÎma amoO dmMm ‘hmamï´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B© ¶m§Mo H$m¶m©b¶ ho A°pŠQ>ìh Q>mB©åg Am{U _w§~B© bjXrn_Ü`o {XZm§H$ nÎmm : 6 / 603, XþJm© H¥$nm H$mo-Am°n hm¡qgJ gmogm¶Q>r, hZw‘mZ Mm¡H$, ‘wbw§S> nyd© ‘w§~B© - 400081 Zdr {X„r, A_o[aHo$Zo bîH$ar h„o Ho$bo. X¡."_w§~B© bjXrn' 0 gM5 y . 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