Board Meeting Outcome for Unaudited (Standalone And Consolidated )Financial Results For The Quarter ended 30th June, 2026.

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/1656 Date: 14/08/2026 The Listing Department, BSE Limited Floor 2nd, P J Towers, Dalal Street, Fort, Mumbai- 400 001. Ref: ABMKNOWLEDG: 531161 Subject: Outcome of Board Meeting and Submission of Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026. Dear Sir’s, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 14th August, 2026, through Video Conferencing (VC), have: 1. Approved the Un-audited Financial results (Standalone & Consolidated) for the quarter ended 30th June,2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 from our Statutory Auditors, M/s A P Sanzgiri & Co., Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 6:30 p.m. 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 Encl: a/a  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