44th Annual Report for the financial year ended March 31, 2026

Date: September 08, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Sub: Annual Report of the Company, Notice convening 44th Annual General Meeting (“AGM”) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed Notice convening the 44thAGM and the Annual Report of the Company for Financial Year 2025-26. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. Kindly take the same on record. Thanks and Regards, For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313 44TH ANNUAL REPORT 2025 - 2026 Annual Report 2025-26 Corporate Information for Financial Year 2025-2026 Board of Directors and KMPs: Board of Directors Mr. Jayesh Rawal Managing Director (w.e.f. January 19, 2026) Mr. Tarak Gor Managing Director and CFO (w.e.f. January 19, 2026) Mr. Ankit Rawal Non-Executive Director(w.e.f. January 19, 2026) Mr. Sadanand Hegde Whole-time Director (upto January 19, 2026) Mr. Gajanan Hegde Non-Executive Director(upto January 19, 2026) Mr. Tanaji Kadu Independent Director Ms. Nivedita Sen Independent Director (upto July 16, 2025) Ms. Saloni Sonkar Independent Director (w.e.f. August 12, 2025) Key Managerial Personnel Ms. Soniya Ajmera Company Secretary Mr. Ramesh Hosmane Chief Financial Officer (upto May 30, 2026) Mr. Tarak Gor Chief Financial Officer (w.e.f. May 31, 2026) Audit Committee Nomination and Remuneration Committee Name of Members Designation Name of Members Designation Mr. Tanaji Kadu Chairman Mr. Tanaji Kadu Chairman Ms. Saloni Sonkar Member Ms. Saloni Sonkar Member Mr. Jayesh Rawal Member Mr. Ankit Rawal Member Stakeholder Relationship Committee Name of Members Designation Mr. Tanaji Kadu Chairman Mr. Jayesh Rawal Member Mr. Tarak Gor Member Statutory Auditors Secretarial Auditors Internal Auditors M/s. S.H. Sane & Co., Chartered M/s. Pooja Gala & Associates, M/s. Vaishnavi Badwe & Accountants Practicing Company Secretaries Associates, Chartered Accountants Contact Details Filtron Engineers Limited Purva Sharegistry (India) Pvt. Ltd. CIN: L57909PN1982PLC026929 Unit no. 9, Shiv Shakti Ind. Estt, Plot No 36, WMDC Industrial Estate, J.R. Boricha Marg, Lower Parel (E) Ambethan Road, Chakan Pune - 410501 Mumbai 400 011 Tel. No.: 020 24338642/3/4 Tel. No.: +91 22 4970 0138/ +91 8850425703 E-Mail: info@filtronindia.com E-Mail: support@purvashare.com Website: https://www.filtronindia.com Website: https://www.purvashare.com Notice is hereby given that the 44th Annual General Meeting (‘AGM’) of the members of Filtron Engineers Limited will be held on Wednesday, September 30, 2026, at 01.00 p.m. through video conferencing (“VC”)/ other audio-visual means (“OAVM”) to transact the following business and the venue of the meeting shall be deemed to be the registered office of the Company Ordinary Business: 1. Adoption of Financial Statements for the financial year ended March 31, 2026: To receive, consider, and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2026, and the reports of auditors thereon. 2. Re-Appointment of Mr. Ankit Jayesh Rawal (DIN: 09548261) as a Non-Executive Director of the Company, liable to retire by rotation, who has offered himself for re-appointment: To appoint a director, in place of Ankit Jayesh Rawal (DIN: 09548261), who retires by rotation and, being eligible, seeks re-appointment. Special Business: 3. Approval of Related Party Transactions: To consider and if thought fit, to pass, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), the provisions of Section 188 of the Companies Act, 2013 (“the Act”), and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time and other applicable laws/ statutory provisions, if any (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the Company’s Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions and on the approval of the Audit Committee and Board of Directors of the Company, approval of the members of the Company be and is hereby accorded approval to enter into and/ or continue to enter into Material Related Party Transaction(s), contract(s), arrangement(s) and/ or agreement(s) (whether by way of an individual transaction or transactions taken together, or a series of transactions or otherwise) with the related parties listed below, for an aggregate amount not exceeding the limits set out herein, and also with such other related parties as may be covered within the definition of “related party” under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI Listing Regulations, in respect of transactions falling within the scope of Regulation 2(1)(zc) of the SEBI Listing Regulations, as more specifically set out in the explanatory statement to this resolution on the respective material terms & conditions, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and are in the ordinary course of business of the Company. (Amount in Rs. Cr.) Name of the Related Transaction Sr. Nature of Services / Transactions / Party/ Name of Director value No. Relationship or KMP who is related not exceeding 1. Work Contract Services Asedha Infraprojects 1. 2. Sale and Purchase of Goods and/or 30.00 Private Limited Services and/ or Raw materials Critech Power Private Sale and Purchase of Goods and/or 2. 07.00 Limited Services and/ or Raw materials Jayesh Rawal and Tarak 3. Leasing of Property of any kind 0.55 RESOLVED FURTHER THAT all actions taken by the Board, or Audit Committee or any person so authorised by the Board, in connection with any matter referred to or contemplated in the resolution, be and are hereby approved, ratified and confirmed in all respects. RESOLVED FURTHER THAT the Board of Directors of the Company/ the Audit Committee, be and is hereby authorized to do and perform all such acts, deeds and things, as may be necessary, including finalizing the terms and conditions, modes and executing necessary documents, including contracts, schemes, agreements, file applications, make representations thereof and seek approval from relevant authorities, if required and deal with any matters, take necessary steps as the Board may in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” By Order and on behalf of the Board of Directors of Filtron Engineers Limited Sd/- Jayesh Sheshmal Rawal Managing Director DIN: 00464313 Place: Pune Date: 08/09/2026 Registered Office: Plot No.36, WMDC Industrial Area, Ambethan Road Chakan, Pune – 410501. CIN: L57909PN1982PLC026929 Website: https://www.filtronindia.com/ E-mail: info@filtronindia.com Tel: 020 24338642/3/4 NOTES: 1. Explanatory Statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 (the “Act”) and the Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, setting out material facts relating to the resolution [Showing first 8,000 characters — download PDF for full document]