Knowledge Marine & Engineering Works Limited — Director's Dealing 2026

Jun 3, 2026

KMEW

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED

Ship Builders, Repairers, Charterers and Marine Contractors

CIN: L74120MH2015PLC269596

R

THE GREAT SEAL OF

COMMERCE OF

IAF

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THE GREAT SEAL OF

COMMERCE OF

IAF

R

THE GREAT SEAL OF

Ref: KMEW/SE/PIT/2026-27/02

Date: June 03, 2026

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

Dear Sir/Ma’am,

Scrip Code	Symbol	ISIN
543273	KMEW	INE0CJD01029

Sub: Intimation of Purchase of shares by Designated Persons of the Knowledge Marine & Engineering Works Limited (the “Company”):

Pursuant to Regulation 7(2) read with Regulation 6 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, as amended (“Insider Trading Regulation”), and in terms of Code of Conduct for Prohibition of Insider Trading (the “Policy”) of the Company, please find attached herewith “Form C” disclosure in respect of purchase of shares by the designated persons of the Company:

Name	Designation	No. of Equity shares purchased
Sujay Kewalramani	Chief Executive Officer (KMP) and forming part of Promoter Group	1,345
Dinesh Kewalramani	Chief Operational Officer (SMP) and forming part of Promoter Group	200
	Total	1,545

Kindly take the same on record and oblige.

Thanking You,

Yours Faithfully,

For Knowledge Marine & Engineering Works Limited

AVDHOOT Digitally signed by AVDHOOT AJAY KOTWAL

AJAY KOTWAL Date: 2026.06.03 11:34:03 +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: info@kmew.in | Website: www.kmew.in

Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029)

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Form C

SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure]

Name of the company: Knowledge Marine & Engineering Works Limited
ISIN of the company: INE0CJD01029

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person	Securities held prior to acquisition/disposal		Securities acquired/Disposed				Securities held post-acquisition/disposal		Date of allotment advice/acquisition of shares/disposal of shares, specify		Date of Intimation to the Company	Mode of Acquisition	Exchange on which trade was executed
		Type of securities	No. and % of share holding	Type of securities	No.	Value	Transaction Type	Type of securities	No. & % of Holding	From	To
1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
Name: Sujay Mohanlal Kewalramani
PAN: ATBPK2812L
DIN: NA
Address: Flat No 1000, 10th Floor, Supreme Epitome Building, CTS 166, DR. Choitram Gidwani Road, Opposite Basant Cinema Union Park, Chembur, Mumbai, Maharashtra 400071, India	Designated Person: Chief Executive Officer	Equity Shares
Convertible warrants	18,655 (0.076%)
77,946$; (0.63%)	Equity Shares	1,345	Rs. 23,87,375/- (Rupees Twenty-Three Lakhs Eighty-Seven Thousand Three Hundred Seventy-Five Only)	Purchase	Equity Shares
Convertible warrants$	20,000 (0.082%)
77,946$ (0.63%)	02-June-2026	02-June-2026	03-June-2026	Open Market	NSE

M

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Note:
$ percentage of Convertible warrants has been computed on the basis of post-issue holding of equity shares upon 100% exercise of conversion of warrants within stipulated time on fully diluted basis, subject giving effect of sub-division of the Equity Shares from Rs. 10/- per share to Rs. 5/- per shares.

(i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

Trading in derivatives (Specify type of contract, Futures or Options etc.)						Exchange on which the trade was executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of Units (Contracts* Lot Size)	Notional Value	Number of Units (Contracts* Lot Size)
16	17	18	19	20	21	22
Not Applicable

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Signature:

Name: Sujay Mohanlal Kewalramani
Designation: Chief Executive Officer
Date: 03-June-2026
Place: Mumbai

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Form C

SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure]

Name of the company: Knowledge Marine & Engineering Works Limited
ISIN of the company: INE0CJD01029

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person	Securities held prior to acquisition/disposal		Securities acquired/Disposed				Securities held post-acquisition/disposal		Date of allotment advice/acquisition of shares/disposal of shares, specify		Date of Intimation to the Company	Mode of Acquisition	Exchange on which trade was executed
		Type of securities	No. and % of share holding	Type of securities	No.	Value	Transaction Type	Type of securities	No. & % of Holding	From	To
1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
Name: Dinesh Kewalramani
PAN: AXMPK0527D
DIN: NA
Address: Flat No. 802, 8th Floor, A Wing, Godrej RKS, V N Purav Marg, Chembur East, Mumbai - 400071, Maharashtra, India.	Designated Person: Chief Operational Officer	Equity Shares	8,17,500 (3.344%)	Equity Shares	200	Rs. 3,57,875/- (Rupees Three Lakhs Fifty-Seven Thousand Eight Hundred Seventy-Five Only)	Purchase	Equity Shares	8,17,700 (3.345%)	02-June-2026	02-June-2026	03-June-2026	Open Market	BSE & NSE

Dinesh Kewalramani

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Note:
$ percentage of Convertible warrants has been computed on the basis of post-issue holding of equity shares upon 100% exercise of conversion of warrants within stipulated time on fully diluted basis

(i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

Trading in derivatives (Specify type of contract, Futures or Options etc.)						Exchange on which the trade was executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of Units (Contracts* Lot Size)	Notional Value	Number of Units (Contracts* Lot Size)
16	17	18	19	20	21	22
Not Applicable

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Signature: _______
Name: Pinkesh Kewalramani
Designation: Chief Technical Officer
Date: 03-June-2026
Place: Mumbai