Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 01.00 PM through VC/ OAVM facility

Date: September 08, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Sub: Notice for Annual General Meeting– Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith copy of the notice to members dated Tuesday, September 08, 2026 for holding 44th Annual General Meeting of the Company on Wednesday, September 30, 2026 through VC/ OAVM Facility.The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Kindly take the same on record. Thanks and Regards, For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313 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 resolutions proposed to be passed is annexed hereto. 2. Pursuant to General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024, and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”) Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, Circular SEBI/ HO/CFD/PoD-2/ P/CIR/2023/4 dated January 05, 2023, Circular SEBI/HO/DDHS/P/CIR/2023/0167 dated October 07, 2023 and Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations/SEBI Listing Regulations”), the 44th Annual General Meeting (‘44th AGM/AGM’) of the Company is being conducted through VC / OAVM Facility, which does not require physical presence of members at a common venue. The deemed venue for the 44th AGM shall be the Registered Office of the Company. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Listing Regulations, as may be amended, and MCA Circulars, the Company is providing the facility of remote e-voting to its [Showing first 8,000 characters — download PDF for full document]