We wish to inform you that the Board of Directors of Knowledge Marine & Engineering Work Limited at its Board Meeting held on Today, May 30, 2025 has considered and approved the following:\r\n1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025\r\n2. Acquisition of 30% stake in the Indian Ports Dredging Private Limited from existing shareholders\r\n3. Acquisition of 26% stake in the Knowledge Infra Ports Private Limited from existing shareholders\r\n4. Acquisition of 50% stake in the Kamal Marine & Engineering Works Private Limited from existing shareholders\r\n