Board Meeting Outcome - Quarterly Results

Unaudited financial results for the quarter ended 30.06.2026

Please find enclosed the outcome of the Board Meeting Held on August 14, 2026 for the approval of Unaudited Quarterly Financial Results for the quarter ended June 30, 2026 and Reappointment of Internal Auditor.

Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you that the BOD of the Company, at their meeting held on Friday, 14th August, 2026, inter alia, have considered and approved the unaudited standalone financial results of the company for the Quarter ended 30th June, 2026, the same is attached herewith.

Financial Results for the quarter ended 30June 2026

Un-audited Financial Results for the quarter ended on 30th June, 2026

Please find enclosed herewith the Un-audited Standalone and Consolidated Financials Results of the Knowledge Marine & Engineering Works Limited for the quarter ended June 30, 2026

The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, and noted the limited review report thereon, issued by the Statutory Auditors of the Company. The financial results together with the limited review report are enclosed herewith.

Approve unaudited standalone & consolidated financial results for the quarter ended 30th june 2026

Board of Directors of the Company at its Meeting held today i.e. Friday, August 14, 2026, has considered and approved the Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.