Knowledge Marine Board Meeting for Q2 FY27 Results

Board Meeting Details

The Board of Directors meeting is scheduled for Friday, November 06, 2026 at 11:30 AM. The primary agenda includes consideration and approval of:

• Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• Any other business with the permission of the Chairperson

Trading Window Status

As previously communicated on September 28, 2026, the trading window for dealing in the company's securities has been closed since October 01, 2026. The closure will remain in effect until 48 hours after the announcement of financial results, specifically until November 08, 2026 (both days inclusive).