Knowledge Marine & Engineering Works Limited - Proxy Solicitation & Information Statement 2025

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

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Ref.: KMEW/SE/Reg.30/2025-26/38

Date: November 15, 2025

To,

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	INEOCJDO1011

Sub: Newspaper Advertisement - Postal Ballot Notice

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the copies of the Newspaper advertisement, regarding completion of dispatch of Postal Ballot Notice, Remote e-voting and other details published in Financial Express (in English Language) and Mumbai Lakshadeep (in Marathi Language) Newspapers on November 15, 2025.

The Postal Ballot Notice and Newspaper advertisement is also made available on the Company’s website at www.kmew.in

Kindly take the same on your record and oblige.

Thanking you,

Yours Faithfully,

For KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED

AVDHOOT AJAY Digitally signed by AVDHOOT AJAY KOTWAL KOTWAL Date: 2025.11.15 17:45:39 +05'30'

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

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4 e{Zdma, {X. 15 Zmoìh|~a, 2025

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Q>r. nmQ>rb _mJ©, Am°\$ ~~B~~ © ~~-~~ o ~~b: [email protected] & dd~~ o ~~~gmBQ> : www.kmew.in~~ ( **In Lakhs)** nmoñQ>b _Vn{ÌH$m gyMZm **~XbëmZo àmoñQ>m_© BÝ\$mo grñQ>råg {b{Qo>S>grAmEZ : **L31900MH2008PLC368540 Sr. No. Particulars QuarterEnded Half YearEnded QuarterEnded** ~~H~~ (ìdñWmnZ d àemgZ) {Z_, 2014 § ~~$nZr H$mXm, 2013 Àm H$b_ 110 gmMM {Z 20 d 22, {gŠw[aQ>rO AS> EŠgMO ~mS> Am\$ B{S>m~~ o ~~{Z_ 20 d 22, {gŠw[aQ>rO AS> EŠgMO ~mS> Am\$ B{S>m~~ o ~~~V H$b_ 108 d BVa bmJy VaVwXr, Vg~~ ± ~~S> EŠgMO ~mS> Am\$ B{S>m~~ | ~~O ~mS> Am\$ B{S>m~~ o ~~S> Am\$ B{S>m~~ © ~~> Am\$ B{S>m~~ o ~~M H~~ ° ~~\$ B{S>m~~ § ~~{S>m~~ § ~~$nZr~~ **ZoËm§Zm Jmd~§Xr ßbm°Q> H«$. B©Eb 79, BboŠQ´>m°{ZH$ PmoZ, Q>rQ>rgr, E_AmS>rgr, _hmno, Zdr _w§~B© - 400 710, _hmamîQ´>, ^maV.Xya. H«$. {X. 30.09.2025 amoOr g§nboëmr {V_mhr d ghm_mhrH${aVmÀm AboImnar{jV : 022 4528 0500, B©-ob : [email protected], do~gmBQ> : www.prostarm.com 1. Total Income from o2. Net Profit/3. Net Profit/((LossLoss)) from ordinar from ordinarperations yy( activities before tax activities after tax net) 30-09-2025 42.98 38.69 38.69 30-09-2025 84.83 71.77 71.77 30-06-2025 41.8633.0833.08 ({bpñQ>§J Am°pãbJoeZ A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeZ, 2015 (gwYm[aV) Mm {Z_ 44, Am{U _hmg§MmbH$ ~¡R>H$sdarb goH«o$Q>arb ñQ_hmg§MmbH$ ~¡R>H$sdarb goH«o$Q>arb ñQ° ~~H«$. 14/2020, 13 E{àb 2020 amAmAm{S>Am pìhÁwAb _mÜ_mÛma (~~ ° ~~{S>Am pìhÁwAb _mÜ_mÛma (~~ o ~~pìhÁwAb _mÜ_mÛma (~~ § ~~Ûma (~~ o ~~(~~ "" ~~AmEìhrE_~~ o ~~OrMm 17/2020 (pìh{S>Am~~ o±S>S©S>S©© ~~EìhrE_~~ ±S>S©S>S©© - 2, gm'' 2, gm'''' ~~) dm{fH$ gdgmYmaU g^m (~~ o~V 8 E{àb 2©~V 8 E{àb 2©© ~~H$ gdgmYmaU g^m (~~ © ~~gmYmaU g^m (~~ o ~~H$m~~ 020°20°0°° ~~Ý\$apÝg~~ amoOrMm gd""§oOrMm gd""§OrMm gd""§""§§ ~~J (EOrE_EOrE_~~ "" ~~ìhrgr~~ ©gmYmaU n[anÌH$ ''gmYmaU n[anÌH$ '''' ~~) KÊmdarb~~ '' ~~) dm BVa~~ o ~~Êmdarb~~ gmobmnya, {X. 14 : EH${ÌV d ñWmr {dÎmr{ZîH$fmªMm gmam§ím 4. Total Comprehensive Income for the period 40.24 74.84 34.91 ñnï>rH$aU) Am{Um g§X^m©Vrb ËmZ§VaMo {d{dY n[anÌH$, VgoM H$m°nm}aoQ> ìdhma §ÌmbmZo (""E_ nmaodmS>r aoëdo ñWmZH$mMo ~~EH${ÌV~~ (é. bmIm§V, CËnÝZ ßm«{VímoAa dJiVm) 5. Paid up Equity Share Capital [Comprising Profit/(Loss) for the period (after tax) and other Comprehensive Income (after tax)] 188.00 188.00 188.00 ~~grE'') Omar Ho$bobo 22 gßQ>|~a 2025 amoOrMo n[anÌH$ H«$. 03/2025 EH${ÌVnUo Ám§Zm ""E_grE~~ n[anÌH_o 2020 amoOrMo n[anÌH$ H«$. go~r/EÀmAmo/grE\$S>r/grE_S>r 1/grAmAma/nr/2020/79 Am{U o_o 2020 amoOrMo n[anÌH$ H«$. go~r/EÀmAmo/grE\$S>r/grE_S>r 1/grAmAma/nr/2020/79 Am{U oo '' åhUyZ g§~moYbo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 hUyZ g§~moYbo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 §~moYbo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 ~moYbo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 oYbo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 Ybo OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 o OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 OmB©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 ©b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 b VgoM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 oM {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 M {gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 ±S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 S> EŠgM|O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 |O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 O ~moS©> Am°\$ B§{S>m (""go~r'') Mo 12 oS©> Am°\$ B§{S>m (""go~r'') Mo 12 S©> Am°\$ B§{S>m (""go~r'') Mo 12 ©> Am°\$ B§{S>m (""go~r'') Mo 12 > Am°\$ B§{S>m (""go~r'') Mo 12 °\$ B§{S>m (""go~r'') Mo 12 \$ B§{S>m (""go~r'') Mo 12 §{S>m (""go~r'') Mo 12 {S>m (""go~r'') Mo 12 ""go~r'') Mo 12 go~r'') Mo 12 o~r'') Mo 12 ~r'') Mo 12 '') Mo 12 ) Mo 12 o 12 12 Zm_m§Va Ho$Îmya Ago A. Vnímrb {V_mhrAIoa ~~ghm_mhrAIoa ghm_mhrAIoa df©AIoa~~ (Face Value Rs.10/- each) ~~3 Am~~ ° ~~ŠQ>mo~a 2024 amoOrMo gdm©V AbrH$S>rb n[anÌH$ H«$. go~r/EMAmo/grE\$S>r/grE\$S>r - nrAmoS>r \$S>r/grE\$S>r - nrAmoS>r S>r/grE\$S>r - nrAmoS>r~~ Zm_H$aU Ho$bo. ËmgmR>r H«$. AboImnar{jV AboImnar{jV AboImnar{jV AboImnar{jV boImnar{jV boImnar{jV 6. Earnings Per Share of Rs.10/- each - 2/nr/grAmAma/2024/133 EH${ÌVnUo Ám§Zm ""go~r n[anÌHo$'' åhUyZ g§~moYbo OmB©b Am{U _hmamï´> emgZmZo 3 Am°ŠQ>mo~a amoOr MwH$sÀm {e\$mag nÌmdê$Z ~~2~~ 1 E ~~H$mbmdYr/dfm~~ (H$aHy$U CËnÝZ , AndmXmË_H$ d© ~~H${aVmMm {Zìdi Z\$m~~ /dm A{V{dímof ~m~rnyd©) 30.09.2025 6 1,,743.40 109.35 30.0 5 250.31 ,574.82 6.2025 30.09.2024 9 1,,894.63 12863.93 30.09.2025 1,,318.22 19359.66 30.09.2024 1,,310.27 35956.84 31.0 3,,254.93 897.82 3.2025 Note: Diluted (not annualized): (Basic before extraordinar The above is an extract of the detailed format of Unaudited Financial Result for the (not annualizedy items): ) 2.06 2.06 3.82 3.82 1.761.76 H$mXm, {Z, {d{Z_, n[anÌHo$ d A{YgyMZoÀm BVa bmJy VaVwXr mV H$moUËmhr d¡Ym{ZH$ gwYmaUm qH$dm nwZam{Y{Z_m§Mm g_mdoím Amho, m§Àm AZwnmbZm_Üo Zm°boO _arZ A±S> B§{O{ZA[a¨J dŠg© qH$dm nwZam{Y{Z m§Mm g_mdoím Amho,m§Àm AZwnmbZm_Üo Zm°boO arZ A±S> B§{O{ZA[a¨J dŠg© ~~{b{_Q>oS> (mZ§Va ""H§$nZr'' åhUyZ g§X{^©V) Àm gXñm§ZmmÛmao gy{MV H$aÊmVoVo H$s, Imbrb~~ {deof ìdgm Ho$di [a_moQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, of ìdgm Ho$di [a_moQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, f ìdgm Ho$di [a_moQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, o$di [a_moQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, $di [a_moQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, oQ> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, Q> B©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, ©-ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, ìhmoqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, oqQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, qQ>J à{H«$oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, oÛmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝAm{U {deof R>amd, Ûmao (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, o (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝAm{U {deof R>amd, (""[a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, ""[a_moQ> B©-ìhmoqQ>J'') gm_mÝAm{U {deof R>amd, [a_moQ> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, oQ> B©-ìhmoqQ>J'') gm_mÝAm{U {deof R>amd, Q> B©-ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, ©-ìhmoqQ>J'') gm_mÝAm{U {deof R>amd, ìhmoqQ>J'') gm_mÝ Am{U {deof R>amd, oqQ>J'') gm_mÝAm{U {deof R>amd, qQ>J'') gm_mÝ Am{U {deof R>amd, '') gm_mÝAm{U {deof R>amd, ) gm_mÝ Am{U {deof R>amd, of R>amd, f R>amd, Zm_H$aU H$aÊmMo ~~3 H$anyd© H$mbmdYr/dfm©H${aVmMm {Zìdi Z\$m~~ (AndmXmË_H$ d/dm A{V{dímof ~m~rníMmV) 1,109.35 250.31 1,863.93 1,359.66 1,956.84 3,897.82 quarter ended September 30, 2025 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results is available on the website of the Stock Exchange i.e. bmJy Agob ËmZwgma, §Oya H$ê$Z ¿mdmMo Amho ~~A. H«$. R>amdmM~~ o ~~{ddaUV. R>amdmMm ßm«H$ma~~ AÜmXoe H$mT>bm Amho. hm AÜmXoe aÔ H$amdm m _mJUrgmR>r 5 ~~4~~ H$mbmdYr(H$mbmdYr/dfm©H${aVmMm (H$aníMmV) Z\$m d AÝ ~~H$aníMmV H$mbmdYr/dfm©H${aVmMm {Zìdi Z\$m~~ (H$a, Andm/dfm©H${aVmMm XmË_H$ d/dm A{V{dímof ~m~rníMmVEHy$U gd©g_mdoímH$ CËnÝZ ) 826.64 182.80 1,390.89 1,009.44 1,462.41 2,885.18 (www.bseindia.com) and on the Company website i.e. www.multiplusholdings.com. For and on behalf of the BoardSD/- Cnamoº$ Z‘yX Ho$boë¶m VaVwXtÀ¶m Am{U H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶ Am{U {gŠ¶w[aQ>rO A±S> EŠñM|O ~moS>© Am°’$ 1. lr. ho_§V Hw$ma {g~b (S>rAmEZ : 11300312)m§Mr H§$nZrMo ~~Zm~~ ° ~~Z-EpŠPŠw{Q>ìh S>ma~~ o ~~ŠQ>a åhUyZ {Zwº$s.yZ {Zwº$s.Z {Zwº$s.~~ gm_mÝ ~~gd©g_mdoímH$ CËnÝZ (H$aníMmV) m§Mm g_mdoím 816.99 176.51 1,391.35 993.50 1,462.60 2,887.70~~ **Jignesh Sheth** B§{S>¶m (SEBI) À¶m n[anÌH$m§À¶m AZwnmbZm‘Ü¶o, Q>nmb ‘Vn{ÌH$m gyMZm Am{U ñnï>rH$aUmË‘H$ {ZdoXZ nmaodmS>r J«m_ñWm§Zr EëJma nwH$mabm Amho. 67 gËnÝZ ßm«{VímoAa (Xím©Zr _yë é. 10/-)^mJ ^m§S>db 5,887.46 5,887.46 4,287.46 5,887.46 4,287.46 4,287.46 Date: 14Place: Mumbai th November, 2025 Managing DirectorDin:00290211 (""gyMZm'')amoOr gd© gXñ¶m§Zm B©‘obÛmao nmR>dë¶m OmV AmhoV. 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Knowledge Marine & Engineering Works Limited Proxy Solicitation & Information Statement 2025

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Knowledge Marine & Engineering Works Limited — Proxy Solicitation & Information Statement 2025

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Dear Sir/Madam,

For KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED

Avdhoot Kotwal

Company Secretary & Compliance Officer

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Knowledge Marine & Engineering Works Limited Proxy Solicitation & Information Statement 2025

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