Filtra Board Approves AGM, Sets Record Dates

This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 30 read with Part A of Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Filtra Consultants and Engineers Limited held a meeting on Tuesday, August 25, 2025. The meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.

During the meeting, the Board transacted the following business:

• Considered and approved the Board's Report along with its Annexures for the financial year 2025-26.
• Considered and approved the Notice convening the 15th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Thursday, September 24, 2026, through Audio Visual Means.

The disclosure was signed by Ketan Khant, Managing Director (DIN: 03506163), on August 25, 2026.