The members of the Company have approved the Final Dividend for the year 2025-26 at the 15th Annual General Meeting held on Thursday, September 24, 2026.

F C A E L ILTRA ONSULTANTS ND NGINEERS TD Registered Office: - W-27, T Block, MIDC, Bhosari, Haveli, Pune- 411026 Tel: 8446294002/8446294003 Email: dir@filtra.in; Web Site:www.filtra.in CIN: L41000PN2011PLC209700 Date: September 24, 2026 The Manager, Department of Corporate Services (DCS-Listing) BSE Limited Phiroze Jeejeebhoy Towers, 1stFloor, Dalal Street, Mumbai - 400 001 Dear Sir, Ref No: - Company Code: BSE SME- 539098 Sub: Intimation – Dividend update Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations'”) and further to intimation dated August 25, 2026, we hereby inform you that the Members of the Company at its 15th Annual General Meeting held today on September 24, 2026 has approved final dividend at the rate of 20% (i.e. Rs. 2/- per equity share) for the financial year 2025-26. Kindly take the same on your record. Thanking you, For Filtra Consultants and Engineers Limited, Ketan Khant Chairman & Managing Director DIN: 03506163