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( As on 14/11/2025 19:39)

ABM Knowledgeware - Board Meeting Outcome for Board Meeting Outcome For Un-Audited (Standalone And Consolidated) Financial Re

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 14th November, 2025 through Video Conferencing (VC), have: \r\n1. Approved the Un-audited Financial results (Standalone & Consolidated) for the quarter ended and Half-year ended 30 September, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. \r\n2. Approved Limited Review Report for the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended and Half-year ended 30 September, 2025 from our Statutory Auditors, M/s A P Sanzgiri & Co., Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.