Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to the above subject as per the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors has reappointed Mr. Devendra Kamlakar Parulekar (DIN: 06705320) as Independent Director for second term of five (5) more years commencing from 10th August, 2023 to 09th August, 2028 by passing a resolution at the meeting of the Board of Directors held today on 26th May 2023 subject to approval of shareholders in ensuing Annual general Meeting. Mr. Devendra Parulekar is not debarred from holding office of a Director by virtue of any SEBI order or any other such authority. The additional details as required pursuant to Regulation 30, SEBI Circular dated September 09, 2015 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as Annexure. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

Corp. Action

ABM KNOWLEDGEWARE LTD. - 531161 - Board Fixes A Date For Book Closure For The Purpose …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today, have: 1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the aforesaid results together with the Auditor's Report issued by the Statutory Auditors of the Company is enclosed. 2. Confirmed that Borkar & Muzumdar, Chartered Accountants, the Statutory Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 3. Recommended Final Dividend at the rate of 25% i.e. Rs. 1.25/- per share for the Financial year ended 31st March, 2023. The said Dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting.

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

AGM

ABM KNOWLEDGEWARE LTD. - 531161 - Holding Of 30Th Annual General Meeting On Wednesday 09Th August, …

BSE India

1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the aforesaid results together with the Auditor's Report issued by the Statutory Auditors of the Company is enclosed. 2. Confirmed that Borkar & Muzumdar, Chartered Accountants, the Statutory Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Earning Release for the Quarter ended 31st March, 2023. Kindly take the above on your record.

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation …

BSE India

Dear Sirs, In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure on Related Party Transactions, on consolidated basis, for the half year ended 31st March, 2023 in the format specified in accordance with applicable accounting standards. Kindly take the same on your record. Thanking you,

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

Company Update

ABM KNOWLEDGEWARE LTD. - 531161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We wish to inform that Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Upendra C. Shukla, Practising Company Secretary, for the year ended 31st March, 2023. Kindly take the same on your records

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ABM Knowledgeware Ltd.

26 May 2023

176.25

4.97%

Result

ABM KNOWLEDGEWARE LTD. - 531161 - Declaration Regarding Statutory Audit Report With Unmodified Opinion On Audited …

BSE India

Dear Sirs, Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company i.e. Borkar & Muzumdar, Chartered Accountants, have issued the Audit report on Standalone and Consolidated Audited Financial Statements of the Company for the Financial year ended 31st March, 2023 with unmodified opinion.

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