Submission of Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015

ABM KNOWLEDGEWARE LIMITED SEI CMMI DEV Level 5, SEI CMMI SVC Level 3 I ISO 20000-1:2018 I ISO 9001:2015 I ISO 27001:2013 Compliant Software & Services CCoomrppoarnayt e Office: ABM House, Plot No. 268, Linking Road, Bandra (West), Mumbai - 400 050, INDIA. Tel.: +91 22 4290 9700 Fax: +91 22 4290 9701 www. abmindia.com CIN - L67190MH1993PLC113638 Ref: ABMHO/CSD/BSE/SG/1555 Date: 30/07/2026 The Listing Department, The BSE Limited. Floor 2nd, P J Towers, Dalal Street, Fort, Mumbai- 400 001. Ref: ABMKNOWLEDG: 531161 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) Dear Sir’s, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Members in their 33rd Annual General Meeting held today i.e. 30th July, 2026 at 11:00 a.m. approved the following: 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare Final Dividend of Rs. 1.25/- per equity share of Rs. 5/- each for the Financial Year ended on 31st March, 2026. 3. To appoint a Director in place of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), Who retires by rotation and being eligible, offers his candidature for re-appointment. 4. Approval for the payment of commission to Non-Executive Directors The above information will also be available on the website of the Company. Kindly take the above on your record. Thanking You, Yours faithfully, For ABM Knowledgeware Limited (Sarika Ghanekar) Company Secretary & Compliance officer  Best Tech Brands: Economic Times  Consistent Unique distinction of most statewide projects in e‐Municipality in India  PAN India 10-foId increase in Citizen engagement in 10 years  Founder ‐ MD Listed in ‘Most Promising Business Leaders of Asia’: Economic Times  SKOCH CEOs Choice Recognition for ‘Contribution to Digital Municipalities’ in Digital India Mission