Outcome of Board Meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/SE/Reg-30/26-27/42 Date: November 06, 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 today i.e., on Friday, November 06, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In continuance of our letter dated November 02, 2026 and pursuant to Regulation 30 & 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulations”) we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the “Company”) at their meeting held on Friday, November 06, 2026, inter-alia, has considered and approved the following: • Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2026: The Board of Directors of the Company have approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026. The copy of Un-Audited Standalone and Consolidated Financial Results with Limited Review Report provided by the Auditor is attached herewith as “Annexure A”; The meeting commenced at 11:30 a.m. (IST) and concluded at 01:20 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)