Outcome of Board Meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-30/26-27/38 Date: October 21, 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/Madam, Sub: Outcome of the Board Meeting held on Wednesday, October 21, 2026 In continuation to our letter dated October 19, 2026 and pursuant to the provisions of Regulations 30 and 31A (8) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, as amended (“Listing Regulations”), we would like to inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited, at its Board meeting held today i.e., on October 21, 2026 has inter alia considered and approved the Request Letters dated October 16, 2026 (received on October 19, 2026) received from the following Members of the promoter group, seeking re-classification from the ‘Promoters/Promoter group’ category to ‘Public’ category in accordance with Regulation 31A of the Listing Regulations. Sr. No. Name Category No. of % of shares shares held held 1. Dinesh Mohanlal Promoter Group 0 0 Kewalramani 2. Pankaj Gurbani Promoter Group 150 Negligible 3. Bharti Mukesh Daswani Promoter Group 30 Negligible 4. Divya Chandnani Promoter Group 0 0 5. Jasmine Andnani Promoter Group 0 0 6. Inder Chandnani Promoter Group 0 0 7. Yash Chandnani Promoter Group 0 0 8. Narayandas Gurbani Promoter Group 0 0 9. Chandra Gurbani Promoter Group 0 0 10. La lit Gurbani Promoter Group 0 0 11. V iyan Kewalramani Promoter Group 0 0 12. V iya Kewalramani Promoter Group 0 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 13. K avita Kewalramani Promoter Group 0 0 14. Po onam Nankani Promoter Group 0 0 15. Ta nya Karamchandani Promoter Group 0 0 16. R eshma Chandnani Promoter Group 0 0 The said approval of the Board of Directors of the Company for reclassification is subject to the approval from the Stock Exchange in terms of Regulation 31A of Listing Regulations. Further, the Company will undertake necessary steps in compliance with the Listing Regulations. The meeting commenced at 06:30 p.m. (IST) and concluded at 07:10 p.m. (IST) We request you to take the above information on your records. Thanking you, 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)