Record Date

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/36 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, Fort Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Dear Sir/Ma’am, Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub: Intimation of fixation of Record Date for Sub-division/ Split of the Equity Shares of the Company Pursuant to Regulation 30 read with Schedule III and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulations”) and in continuation of our letters dated August 14, 2026, and September 08, 2026, regarding the sub-division/split of the existing equity shares of the Company, we wish to inform you that the Company has fixed Friday, November 06, 2026, as the “Record Date” for determining the entitlement of Equity Shareholders for the purpose of sub-division/ split of existing Equity Shares of the Company, such that 1 (one) equity share having face value of Rs. 5/- (Rupees Five only) each, fully paid-up, will be sub-divided into 5 (Five) equity shares having face value of Rs. 1/- (Rupee One only) each, fully paid-up, ranking pari-passu in all respects. The same information is available on the website of the Company at http://www.kmew.in Kindly take the same on record and 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, Mumbai - 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in|Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029)