Voting Results and Scrutinizer Report of the 11th Annual General Meeting of the Company held on September 30, 2026 at 04:00 p.m. is enclosed herewith

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/35 Date: October 05, 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 Dear Sir/Ma’am, Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub: Voting Result & Scrutinizer’ Report of Annual General Meeting of the Knowledge Marine & Engineering Works Limited (the “Company”) The Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 though Video Conferencing facility 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, Mumbai - 400 071 to transact the businesses as stated in the Notice of the Annual General Meeting (“Notice”) dated September 08, 2026. The AGM commenced at 04:00 p.m. and concluded at 05:03 p.m. Pursuant to Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulation”) please find enclosed herewith: Mrs. Preeti Singhania, Proprietor of P Singhania & Associates, Chartered Accountants was appointed as Scrutinizer for the purpose of the AGM. She has scrutinized the votes of remote e-voting and e-voting during the AGM provided the Scrutinizer’s report. All the items of businesses as contained in the Notice were transacted and passed by the Members with requisite majority. Regd. Office: Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in|Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) Combined Voting Results as Annexure 1; and ii. Scrutinizer’s Report as Annexure 2 KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 The Voting Results along with the Scrutinizer's Report are also available on the website of the Company – http://www.kmew.in/investor-information.html on the website of MUFG Intime India Private Limited - https://instavote.linkintime.co.in/Result/Resultpage, on website of stock exchanges where the Securities are listed i.e., on BSE Limited at www.bseindia.com and on National Stock Exchange of India Limited at www.nseindia.com as well as on the notice board at the Registered Office of the Company at Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071. Kindly take the same on 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 ANNEXURE - 1 Voting Result of Remote E-voting prior to and E-voting during Annual General Meeting held on Wednesday, September 30, 2026 at 04:00 PM Voting results Date of the AGM/EGM/ Postal Ballot Notice 30-09-2026 Cut-Off date 22-09-2026 Total number of shareholders on Cut-off date 26,279 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 31 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 Knowledge Marine & Engineering Works Limited Adoption of Audited Standalone and Consolidated Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereon Resolution required: (Ordinary / Special) : Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: No % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on outstanding held p o l l ed favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 12758821 12755920 99.9773 12755920 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 12758821 12755920 99.9773 12755920 0 100.0000 0.0000 E-Voting 1540550 1140635 74.0408 1140635 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1540550 1140635 74.0408 1140635 0 100.0000 0.0000 E-Voting 11064946 2530990 22.8739 2530986 4 99.9998 0.0002 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11064946 2530990 22.8739 2530986 4 99.9998 0.0002 Total 25364317 16427545 64.7664 16427541 4 100.0000 0.0000 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 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 Knowledge Marine & Engineering Works Limited Re-appointment Mr. Hemant Kumar Sibal (DIN - 11300312) as Director, who Description of resolution considered is liable to retire by rotation Resolution required: (Ordinary / Special): Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: No % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on outstanding held p o l l ed favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 12758821 12755920 99.9773 12755920 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 12758821 12755920 99.9773 12755920 0 100.0000 0.0000 E-Voting 1540550 1140635 74.0408 894479 246156 78.4194 21.5806 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1540550 1140635 74.0408 894479 246156 78.4194 21.5806 E-Voting 11064946 2530990 22.8739 2530986 4 99.9998 0.0002 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11064946 2530990 22.8739 2530986 4 99.9998 0.0002 Total 25364317 16427545 64.7664 16181385 246160 98.5015 1.4985 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 [Showing first 8,000 characters — download PDF for full document]