We hereby submit the copy of certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company certifying the requirement under Regulation 74 of the SEBI (Depository and Participants) Regulations 2018, for the quarter ended September 30, 2026

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-74/2026-27/03 Date: October 12, 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 B andra (E), Mumbai – 400051 Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir / Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, we hereby submit the copy of the Certificate received from the MUGF Intime India Private Limited, Registrar and Share Transfer Agent of the Company (“RTA”), certifying for the quarter ended September 30, 2026, that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the prescribed time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Further, during the quarter ended September 30, 2026, the RTA have not received any demat/remat request for processing. You are requested to kindly take the same on records. Thanking You, 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)