Outcome of Board Meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref.: KMEW/BSE/Reg-30/26-27/23 Date: August 14, 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 on Friday, August 14, 2026 pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing Regulations”) With reference to the captioned subject and in continuance of our letter dated August 04, 2026, we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the “Company”) at their meeting held on Friday, August 14, 2026, inter-alia, has considered and approved following transactions: • Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026: The Board of Directors of the Company have approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. The copy of Un-Audited Standalone and Consolidated Financial Results with Limited Review Report provided by Statutory Auditor is attached herewith as “Annexure A”; • Sub-division/Split of Equity Shares: The proposal for sub-division of existing 1 (One) equity share of the Company having face value of Rs.5/- each into 5 (Five) equity shares having face value of Rs. 1/- (Rupees One Only) each fully paid up was approved by the Board of Directors, subject to approval of the shareholders of the Company and other regulatory/statutory approvals as may be required. 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 The record date for the purpose of the above sub-division/split of Equity Shares shall be decided after obtaining approval of the shareholders and will be intimated in due course. The details of information in relation to sub-division of shares as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026 are provided as Annexure – B. The meeting commenced at 04:00 p.m. (IST) and concluded at 4:47 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) Annexure - A LKR J AND ASSOCIATES LLP INDIA Chartered Accountants Jolly Maker Chambers - ll, Nariman Point, Mumbai-21 Il nefll23@qmail.com || 022 2282 0263 / 0268 Independent Auditor’s Limited Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of M/s Knowledge Marine & Engineering Works Limited . We have reviewed the accompanying statement of consolidated unaudited financial results of Mis. Knowledge Marine & Engineering Works Limited (The parent) and its subsidiaries and associates for the quarter ended 30" June, 2026 (“the Statement”), attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”). . This Statement, which is the responsibility of the Company's / Parent’s Management and approved by the Parent’s Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. . We have conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. ‘This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of imaterial misstalemment. A review of inleriin fluanelal information consists of making inquiries, primarily of parent’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. . Other Matters The Statement includes the results of the Parent, subsidiaries and associates as given below — Name of Parent Knowledge Marine & Engineering Works Limited Name of Subsidiary: 1. Knowledge Infra Ports Private Limited — (Wholly Owned Subsidiary) 2. Indian Ports Dredging Private Limited - (Wholly Owned Subsidiary) 3. Knowledge Marine Co WLL — (Wholly Owned Subsidiary) 4, Knowledge Dredging Co WLL Knowledge Shipyard Private Limited (formerly known as Kamal Marine & Engineering Works limited). Name of Associates ~ EMEW Offshore Private Limited . Based on our review conducted and procedures performed as stated in paragraph 3 above, and based on the consideration of the review reports of the other auditors referred to in paragraph 6 & 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rues issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulation including the matter in which it is to be disclosed, or that it contains any material misstatement. . We did not review the unaudited standalone financial results of Knowledge Shipyard Private Limited included in the statement, whose unaudited interim financial results reflect total revenues of Rs. 1,022.68 lacs and net profit of Rs.206.63 lacs for the quarter ended on 30" June, 2026 (before eliminating inter group transactions) and other comprehensive income of Rs.0.02 lacs for the quarter ended 30" June 2026, respectively, as considered in the Consolidated Financial Results. . These unaudited financial results have been reviewed by other auditors whose reports have been furnished to us by the management and conclusion on the statement, in so far as itrelates 2 to the a [Showing first 8,000 characters — download PDF for full document]