Allotment of Securities

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/BSE/Reg-30/2026-27/21 Date: August 04, 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: Allotment of Equity Shares of Rs. 5/- each of the Knowledge Marine & Engineering Works Limited on Preferential basis Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we wish to inform that, pursuant to the approval of Members of the Company at its Extraordinary General Meeting held on Sunday, July 19, 2026 and In-principle approval received from BSE Limited and National Stock Exchange of India Limited dated July 28, 2026, the Board of Directors, has, by means of circulation in accordance with the provisions of Section 175 of the Companies Act, 2013, considered and approved, today i.e., on Tuesday, August 04, 2026, the allotment of 7,64,317 (Seven Lakhs Sixty-Four Thousand Three Hundred Seventeen) Equity Shares having face value Rs. 5/- each (“Equity Shares”) for cash at an issue price of Rs. 1,962.53/- (Rupees One Thousand Nine Hundred Sixty-Two and Paise Fifty-Three Only) per equity share [including a premium of Rs. 1,957.53/- (Rupees One Thousand Nine Hundred Fifty-Seven and Paise Fifty-Three Only)] for an amount aggregating to Rs. 1,49,99,95,042.01/- (Rupees One Hundred Forty-Nine Crores Ninety-Nine Lakhs Ninety-Five Thousand Forty-Two and Paise One Only) to the persons belonging to the non-promoter category as mentioned in Annexure-I. 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 These equity shares so allotted shall rank pari-passu in all respects with existing equity shares of the Company. The application for listing and trading approval of the Stock Exchanges for the equity shares allotted by the Company as above shall be made in due course within prescribed timelines. Consequent upon the above allotment of equity shares, the paid-up equity share capital of the Company stands increased as follow: Sr. No. Particulars No. of Equity Shares Amount (in Rs.) 1. Existing paid-up Equity 2,46,00,000 12,30,00,000.00 Share Capital 2. Post Allotment paid-up 2,53,64,317 12,68,21,585.00 Equity Share Capital The Equity Shares so allotted to the respective allottees shall be locked in for such period as specified under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations), 2018. The aforesaid intimation is also available on the website of the Company i.e. www.kmew.in. We request you to take above information on record. 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 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 Annexure - I Details of Allottees Sr. No. Name of the Proposed Status of Allottees No. of Equity Shares Allottees allotted 1. 360 One Pipe Fund Non-Promoter 3,82,159 2. FLC Investco LLC Non-Promoter 1,52,863 3. Bank of India - Small Cap Non-Promoter 1,37,577 Fund 4. Bank of India – Mid and Non-Promoter 91,718 Small Cap Equity and Debt Fund Total 7,64,317 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)