We are enclosing herewith the copies of Newspaper Advertisement regarding Extra-Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited to be held on Thursday, October 09, 2025, at 01.00 PM at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400 071, information on Remote E-voting and other related details