Nature of Event

Knowledge Marine & Engineering Works Limited has completed a preferential allotment of equity shares to non-promoter category investors, as disclosed in a regulatory filing under SEBI Listing Regulations (Regulation 30 read with Schedule III).

Allotment Details

  • Number of Shares Allotted: 7,64,317 equity shares of face value ₹5 each
  • Issue Price: ₹1,962.53 per share (including a premium of ₹1,957.53)
  • Total Amount Raised: ₹149,99,95,042.01 (One Hundred Forty-Nine Crores Ninety-Nine Lakhs Ninety-Five Thousand Forty-Two and Paise One Only)
  • Allottee Category: Non-promoter category investors
  • Date of Allotment: August 04, 2026
  • Approval Basis: Approved by members at Extraordinary General Meeting held on July 19, 2026 and In-principle approval from BSE and NSE dated July 28, 2026
  • Board Approval: Approved by Board of Directors via circulation under Section 175 of Companies Act, 2013

Allottee Details

| Sr. No. | Allottee Name | Shares Allotted |

| 1 | 360 One Pipe Fund | 3,82,159 |

| 2 | FLC Investco LLC | 1,52,863 |

| 3 | Bank of India - Small Cap Fund | 1,37,577 |

| 4 | Bank of India – Mid and Small Cap Equity and Debt Fund | 91,718 |

| Total | | 7,64,317 |

Capital Structure Impact

  • Existing Paid-up Equity Capital: 2,46,00,000 shares (₹12,30,00,000.00)
  • Post-Allotment Paid-up Equity Capital: 2,53,64,317 shares (₹12,68,21,585.00)
  • The allotted shares will rank pari-passu in all respects with existing equity shares of the Company

Additional Information

  • Company CIN: L74120MH2015PLC269596
  • Disclosure signed by Avdhoot Ajay Kotwal, Company Secretary & Compliance Officer
  • The intimation is available on company website: www.kmew.in