ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial results ....

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/1606 Date: 07/08/2026 The Listing Department, BSE Limited. Floor 2nd, P J Towers, Dalal Street, Fort, Mumbai- 400 001. Ref: ABMKNOWLEDG: 531161 Sub: Notice of the Board Meeting Dear Sir’s, Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026, at 5.00 p.m. at through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), to consider and take on record the Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 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