Knowledge Marine & Engineering Works Limited - AGM Information 2025

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KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596

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Ref: KMEW/SE/Reg-30/2025-26/17

Date: September 09, 2025

To, Listing Department BSE Limited P. J. Towers, Dalal Street, Fort Mumbai- 400001

Listing & Compliance Department The National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

		ISIN INE0CJD01011
Scrip Code	Symbol	ISIN
543273	KMEW	INE0CJD01011

Dear Sir/Ma’am,

Sub: Newspaper Advertisement regarding the 10[th] Annual General Meeting of the - Company, Information on E voting and other related information

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulations”), and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in compliance with Secretarial Standard of General meetings issued by Institute of Company Secretaries of India, we are enclosing herewith copies of Newspaper Advertisement regarding 10[th] Annual General Meeting of the Knowledge Marine & Engineering Works Limited (the “Company”), to be held on Tuesday, September 30, 2025 at 04:00 PM through VC/OAVM, information on E-voting and other related details in following newspaper on September 09, 2025:

Financial Express in English
Mumbai Lakshadweep in Marathi

Kindly take the same on record & oblige.

Thanking You,

Yours Faithfully,

For Knowledge Marine & Engineering Works Limited

AVDHOOT Digitally signed by AVDHOOT AJAY KOTWAL AJAY KOTWAL Date: 2025.09.09 15:39:21 +05'30'

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 –35398686 E-mail: [email protected], Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01011)

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{edm, go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeÝg, 2015 Àm {Z_ 36(1)(~) Zwgma, 2024-25m Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb Hw$R>o CnbãY Amho mMr do~-qbH$ àXmZ H$aUmao nÌ, Ám gXñm§Mm B©-_ob nÎmm H§$nZr/{S>nm°{PQ>arOH$So> Zm|XUrH¥$V Zmhr Aem gXñm§Zm nmR>dÊmV Ambo Amho. Ám gXñm§Mo B©_ob nÎmo H§$nZr/{S>nm°{PQ>arOH$So> Zm|XUrH¥$V ZmhrV, Vo 62 ìm dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U 2024-25 m Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb àmá H$aÊmgmR>r Ëm§Mr {dZ§Vr [email protected]m B©_ob nÎ`mda nmR>dy eH$VmV.

2024-25 m Am{W©H$ dfm©gmR>r dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U H§$nZrÀm do~gmBQ www.elpro.co.in m do~gmBQ>dê$Z S>mCZbmoS> H$aVmoVo. hr _m{hVr ñQ>m°H$ EŠgM|O åhUOoM ~rEgB© {b{_Q>oS>À`m do~gmBQ www.bseindia.com da XoIrb CnbãY Amho.

H§$nZr H$mXm, 2013 Àm H$b_ 91 (H$mXm) Am{U ËmA§VJ©V ~Zdboëm bmJy {Zm§Zwgma Am{U go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeÝg, 2015 (go~r {bpñQ>§J ao½wboeÝg) Àm ao½wboeZ 42 Zwgma, H§$nZrÀm 62 ìm dm{f©H$ gd©gmYmaU g^oÀm CÔoemZo gXñm§Mr Zm|XUr Am{U eoAa hñVm§VaU nwñVHo$ ~wYdma, 24 gßQ>|~a 2025 Vo _§Jidma, 30 gßQ>|~a 2025 (XmoÝhr {Xdg g_m{dï>) ~§X amhVrb. doimodoir gwYm[aV Ho$boëm H$mÚmÀm H$b 108 Am{U ËmA§VJ©V bmJy Agboëm {Z_m§Zwgma Am{U go~r {bpñQ>§J ao½wboeZÀm {Z_ 44 Mo nmbZ H$ê$Z, H§$nZr {VÀm gXñm§Zm 62 ìm dm{f©H$ gd©gmYmaU g^onydu 62 ìm dm{f©H$ gd©gmYmaU g^oV ìdhma H$amdmÀm ìdgmm§Àm g§X^m©V [a_moQ> B©-ìhmoqQ>JMr gw{dYm àXmZ H$aV Amho Am{U m CÔoemZo, H§$nZrZo [a_moQ> B©-ìhmoqQ>J à{H«$m gwb^ H$aÊmgmR>r Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> ("NSDL") Mr {Zwº$s Ho$br Amho. **gd© gXñm§Zm oWo H$i{dÊmV `oVo H$s:**

i. [a_moQ> B©-ìhmoqQ>J e{Zdma, 27 gßQ>|~a 2025 (gH$mir 9:00 dmOVm) amoOr gwê$ hmoB©b Am{U gmo_dma, 29 gßQ>|~a 2025 (gm`§H$mir 5:00 dmOVm) amoOr g§nob;

ii. VXmZmgmR>r darb VmarI Am{U doioZ§Va [a_moQ> B©-ìhmoqQ>J _m°S>çyb NSDL Ûmao Aj Ho$bo OmB©b Am{U EH$Xm gXñmZo R>amdmda _VXmZ Ho$ëmZ§Va, gXñmbm Z§Va Vo ~XbÊmMr nadmZJr {Xbr OmUma Zmhr. Ám gXñm§Zr Ëm§Mo _VXmZ Ho$bo Amho Ëm§Zr [a_moQ> B©-ìhmoqQ>J XoIrb CnpñWV amhÿ eH$Vo na§Vw 62 ìm dm{f©H$ gd©gmYmaU g^oV nwÝhm _VXmZ H$aÊmMr nadmZJr {Xbr OmUma Zmhr.

iii. 62 ìm dm{f©H$ gd©gmYmaU g^oXaåmZ [a_moQ> B©-ìhmoqQ>JÛmao VXmZ H$aÊmMr nmÌVm {Z{üV H$aÊmMr A§{V VmarI _§Jidma, 23 gßQ>|~a 2025 Amho;

iv. 62 ìm dm{f©H$ gd©gmYmaU g^oMr gyMZm B©-_obÛmao nmR>dëmZ§Va H§$nZrMo eoAg© IaoXr H$aUmam Am{U H§$nZrMm gXñ~ZUmam J¡a-d¡{º$H$ eoAahmoëS>a qH$dm eoAahmoëS>a, åhUOoM _§Jidma, 23 gßQ>|~a 2025 amoOrÀm A§{V_ VmaIoZwgma eoAg© YmaU H$aUmam, evotingnsdl.com da qH$dm H§$nZrÀm [email protected] da qH$dm H§$nZrÀm a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q²gZm [email protected] da {dZ§Vr nmR>dyZ bm°{JZ AmS>r Am{U nmgdS©> {_idy eH$Vmo. VWm{n, Oa gXñAmYrM [a_moQ> B©-ìhmoqQ>JgmR>r NSDL _Üo Zm|XUrH¥$V Agob Va Vmo _VXmZ H$aÊmgmR>r ËmMm/{VMm {dÚ_mZ dmnaH$Vm© AmS>r Am{U nmgdS©> dmnê$ eH$Vmo. v. {S>_°Q> nÕVrZo {gŠw[aQ>rO YmaU H$aUmao d¡{º$H$ ^mJYmaH$ Oo H§$nZrMo eoAg© IaoXr H$aVmV Am{U gyMZm nmR>dëmZ§Va H§$nZrMo gXñ~ZVmV Am{U H$Q>-Am°\$ VmaIoZwgma åhUOoM _§Jidma, 23 gßQ>|~a 2025 amoOr eoAg© YmaU H$aVmV Vo 62 ìm dm{f©H$ gd©gmYmaU g^oÀm gyMZoV EOrE__Üo [a_moQ> B©-ìhmoqQ>J _VXmZmgmR>r à{H«$m A§VJ©V Z_yX Ho$boëm MaUm§Mo nmbZ H$ê$ eH$VmV.

vi. _VXmZmÛmao _VXmZ H$aÊmMr gw{dYm ~¡R>H$sV CnbãY H$ê$Z {Xbr OmB©b Am{U g^obm CnpñWV amhUmao gXñ Ám§Zr [a_moQ> B©-ìhmoqQ>JÛmao _VXmZ Ho$bo Zmhr Ëm§Zm _VXmZmÛmao ~¡R>H$sV _VXmZ H$aÊ`mMm A{YH$ma Agob.

vii. H§$nZrÀm g§MmbH$ _§S>imZo _ogg© Oûmr E. bmbnw[am A±S> H§$nZr, à°pŠQ>qgJ H§$nZr goH«o$Q>arO (à°pŠQ>g à_mUnÌ H«$_m§H$: 7109)m§Àm _mbH$sUr ûmr_Vr Oûmr E. bmbnw[amm§Mr [a_moQ> B©-ìhmoqQ>J à{H«$m Am{U EOrE__Üo {Zînj Am{U nmaXe©H$ nÕVrZo _VXmZ H$aÊmgmR>r ñH«y${Q>ZmPa åhUyZ {Zwº$s Ho$br Amho. viii. ñH«y${Q>ZmPaÀm Ahdmbmgh Kmo{fV Ho$bobo {ZH$mb H§$nZrÀm do~gmBQ> www.elpro.co.in Am{U NSDL À`m do~gmBQ> www.evoting.nsdl.com da nmoñQ> Ho$bo OmVrb Am{U Vo BSE {b{_Q>oS>bm gmXa Ho$bo OmVrb, {OWo H§$nZrMo eoAg© gyMr~Õ AmhoV Am{U www.bseindia.com da CnbãY AmhoV;

ix. [a_moQ> B©-ìhmoqQ>Jer g§~§{YV àým§Àm ~m~VrV, Vwåhr www.evoting.nsdl.com Àm S>mCZbmoS> {d^mJmV CnbãY Agboëm eoAahmoëS>g©gmR>r dma§dma {dMmabo OmUmao àý (FAQ) Am{U eoAahmoëS>g©gmR>r B©-ìhmoqQ>J dmnaH$Vm© nwpñVH$m nmhÿ eH$Vm qH$dm 022 - 4886 7000m g§nH©$ H«$_m§H$mda H$m°b H$ê$ eH$Vm qH$dm evotingnsdl. com da NSDL Àm CnCnmÜj ûmr. A{_V {demb qH$dm NSDL Àm d[að> ìdñWmnH$ gwûmr n„dr åhmÌo `m§Zm {dZ§Vr nmR>dy eH$Vm.

x. m {dfmdarb H$moUVrhr A{YH$ m{hVr / àý Agëmg, H¥$nm H§$nZrMo a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q>, _ogg© m§Àmer g§nH©$ gmYm. EyE\$Or BZQ>mB_ B§{S>m àmìhoQ> {b{_Q>oS> (nydu qbH$ BZQ>mB_ B§{S>m àmìhoQ> {b{_Q>oS> ), gr-101, 247 nmH©$, Eb.~r.Eg. _mJ©, {dH«$moir (nyd©), _w§~B© � 400083 (\$moZ: 022-4918 6270 / +91-81081 16767); B©_ob AmS>r: [email protected]).

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Knowledge Marine & Engineering Works Limited AGM Information 2025

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KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596

Sub: Newspaper Advertisement regarding the 10[th] Annual General Meeting of the - Company, Information on E voting and other related information

For Knowledge Marine & Engineering Works Limited

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Company Secretary & Compliance Officer

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Knowledge Marine & Engineering Works Limited — AGM Information 2025

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KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596

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Avdhoot Kotwal

Company Secretary & Compliance Officer

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