Knowledge Marine AGM Notice Distribution to Non-Email Shareholders

Date: September 08, 2026

The company has sent physical communications to shareholders who have not registered their email addresses with the Company, MUFG Intime India Private Limited (RTA), or their Depository Participants
The communication provides web link access to the Annual Report for Financial Year 2025-26 and Notice of the 11th Annual General Meeting

The 11th Annual General Meeting is scheduled for September 30, 2026, at 4:00 PM IST
The meeting will be conducted through Video Conferencing facility/Other Audio Visual Means

Cut-off date for email registration determination: August 28, 2026
Annual Report and AGM notice available at: https://kmew.in/images/pdf/annual-return-mgt-7-25-26.pdf
Company website: https://www.kmew.in/investor-information.html

Includes reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email registration is optional but recommended for online services
Applies to security holders holding securities in physical mode
KYC update forms available: ISR-1, ISR-2, ISR-3, SH-13, SH-14
Forms available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC