Knowledge Marine & Engineering Works: Board Meeting Outcome for Outcome Of Board Meeting Dated Thursday February 12 2026

We hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited at its meeting held on Today i.e. Thursday February 12 2026 has considered and approved (a) Unaudited Standalone and Consolidated Financial Results of the Company for Quarter and Nine Months ended December 31 2025. The Copy of financial results along with Limited review report provided by Auditor is attached herewith (b) Notice of Postal Ballot for increasing the Borrowing limits of the Company from Rs. 500 Crores to Rs. 1 200 Crores