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(As on Feb 11, 2025, 16:50)

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Knowledge Marine&Eng - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 11, 2025

We hereby inform you that the Board of Directors of the Knowledge Marine & Engineering Works Limited at their meeting held on Tuesday, February 11, 2025, inter alia has considered & approved the un-audited consolidated and standalone financial results along with limited review report of the Company for Quarter and Nine Months ended December 31, 2024

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