KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED : BOARD MEETING TO CONSIDER FUND RAISING VIA PRIVATE PLACEMENT/PREFERENTIAL ALLOTMENT

• Board meeting scheduled for Friday, June 26, 2026, at 04:00 PM. • To consider and approve raising of funds by issuance of equity shares and/or other securities via private placement or preferential allotment. • Also to consider seeking approval of members via Extra-Ordinary General meeting for the fund-raising proposal. • Trading window for dealing in company securities closed from June 22, 2026, and will remain closed till 48 hours after the outcome of the board meeting. Impact: Neutral (Administrative filing to intimate board meeting and trading window closure)

Knowledge Marine & Engineering Works Ltd

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