Shareholders meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/16 Date: July 06, 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: Voting Result of Postal Ballot through Remote E-voting This is further to our letter dated June 02, 2026, enclosing the Notice of Postal Ballot dated May 29, 2026 (“Postal Ballot Notice”), and pursuant to Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulation”) for seeking approval of the Members of the Company for below enumerated Resolutions: Sr. No. Description of the Resolution 1. Approval and Ratification for Material Related Parties Transaction during FY 2025-26 between the Company and Knowledge Shipyard Private Limited 2. Approval for entering Material Related Parties Transaction during FY 2026-27 between the Company and Knowledge Shipyard Private Limited 3. Approval for increase in limits of Investments/ Loans/ Guarantees/ Securities under section 186 of the Companies Act, 2013: The remote e-voting process commenced on Wednesday, June 03, 2026, at 09:00 AM and concluded on Thursday, July 02, 2026, at 5:00 p.m. (IST), post which the Scrutinizer has submitted her report on the results of the Postal Ballot through remote e-voting. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above Resolutions with the requisite majority on Thursday, July 02, 2026, being the last date of remote e-voting. 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 In this regard, please find following attachments: (A) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid businesses, as required under Regulation 44 of the Listing Regulation is enclosed as Annexure - 1. (B) The Scrutinizer's Report dated July 06, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure – 2. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company – http://www.kmew.in/investor-information.html and on the website of MUFG Intime India Private Limited - https://instavote.linkintime.co.in/ as well as on the notice board at the Registered Office of the Company at Unit No. 706-707, The Epicentre, W.T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400071. Kindly take the same on record and oblige. Thanking You, Yours Faithfully, For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Encl: a/a 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 - 1 Voting Result of Postal Ballot through Remote E-voting Voting results Date of the AGM/EGM/ Postal Ballot Notice 29-05-2025 Cut-Off date 29-05-2026 Total number of shareholders on Cut-off date 20,385 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable (Resolutions passed through Postal Ballot) b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable (Resolutions passed through Postal Ballot) b) Public 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 Knowledge Marine & Engineering Works Limited Approval and Ratification for Material Related Parties Transaction during FY 2025-26 between the Company and Knowledge Shipyard Private Description of resolution considered Limited (Formerly known as Kamal Marine & Engineering Works Private Limited) Resolution required: (Ordinary / Special) : Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: Yes % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on votes – Category Mode of voting shares votes votes – favour on votes against on outstanding in held p o l l e d against polled votes polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 3395350 25.9016 3395350 0 100.0000 0.0000 and Poll 13108670 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 13108670 3395350 25.9016 3395350 0 100.0000 0.0000 E-Voting 396874 47.0955 4900 391974 1.2346 98.7654 Public- Poll 842701 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 842701 396874 47.0955 4900 391974 1.2346 98.7654 E-Voting 2612554 24.8987 2612540 14 99.9995 0.0005 Public- Non Poll 10492737 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10492737 2612554 24.8987 2612540 14 99.9995 0.0005 Total 24444108 6404778 26.2017 6012790 391988 93.8798 6.1202 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 9712940 Public Insitutions 0 Public - Non Insitutions 0 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 Knowledge Marine & Engineering Works Limited Approval for Material Related Parties Transaction during FY 2025-26 Description of resolution considered between the Company and Knowledge Shipyard Private Limited (Formerly known as Kamal Marine & Engineering Works Private Limited) Resolution required: (Ordinary / Special) : Ordinary Whether promoter/promoter group are interested in the agenda/resolution?: Yes % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on votes – Category Mode of voting shares votes votes – favour on votes against on outstanding in held p o l l e d against polled votes polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 13108670 3395350 25.9016 3395350 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 13108670 3395350 25.9016 3395350 0 100.0000 0.0000 E-Voting 842701 396874 47.0955 0 396874 0.0000 100.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Post [Showing first 8,000 characters — download PDF for full document]