Please find enclosed herewith the Annual Secretarial Compliance Report of the Knowledge Marine & Engineering Works Limited for the year ended March 31, 2025

Secretarial Compliance Report issued by Mr. Saaurabh Jhaveri a practising Company Secretary dated 30th May 2025 is attached herewith.

approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, along with the Audited Standalone Financial Statements for the financial year ended March 31, 2025,

Audited Financial Results for 2024-25

Financial Results for the quarter and year ended 31.03.2025

Outcome of Board Meeting held on 30May, 2025

Annual Secretarial Compliance Report for the period ended March 31, 2025

Integrated Annual Report of the Company for FY 2024-25

Outcome of the Board Meeting held on May 30, 2025.

Please find the enclosed Annual Secretarial Compliance Report for the year ended March 31, 2025.