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, Knowledge Marine & Engineering Works has informed that it enclosed copies of Newspaper Advertisement regarding 10th Annual General Meeting of 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 newspapers, Financial Express in English and Mumbai Lakshadweep in Marathi on September 09, 2025.

The above information is a part of company’s filings submitted to BSE.