Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026 and any other business with the permission of the Chairperson.

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-29/26-27/05 Date: November 02, 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: Prior Intimation of Board Meeting In terms of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulation”), we hereby inform you that the Meeting of the Board of Directors of M/s. Knowledge Marine & Engineering Works Limited (the “Company”) is scheduled to be held on Friday, November 06, 2026 at 11:30 AM, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026 and any other business with the permission of the Chairperson. As informed through our communication dated September 28, 2026 the “Trading Window” for dealing in the securities of the Company has been closed from October 01, 2026 and shall remain closed till 48 hours after the announcement of financial results i.e. up to November 08, 2026 (both days inclusive). You are requested to kindly take the same on record. 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)