It is hereby informed that 44th Annual General Meeting (''AGM'') of the Company was held on Wednesday, September 30, 2026 through Video Conferencing (''"VC")/ Other Visual Means ("OAVM"). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, submitting herewith the proceeding of the 44th AGM of the Company

Date: September 30, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Sub: Disclosure of Events or Information – Proceeding of the 44th Annual General Meeting of the Company held on Wednesday September 30, 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 44th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 13:00 P.M. Kindly take the same on record. Thanks and Regards, For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313 Proceedings of 44th Annual General Meeting of Filtron Engineers Limited The 44th Annual General Meeting (“the Meeting or 44th AGM”) of the Members of Filtron Engineers Limited (“the Company”) was held on Wednesday, September 30, 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable General Circulars issued by the Ministry of Corporate Affairs (“MCA”), circulars issued by the Securities and Exchange Board of India (“SEBI”), and the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Meeting was scheduled to commence at 13:00 P.M. and commenced accordingly. Mr. Jayesh Sheshmal Rawal, Managing Director of the Company, welcomed all the Directors, Key Managerial Personnel, Auditors and Members of the Company to the 44th AGM. Mr. Jayesh Sheshmal Rawal, Managing Director of the Company, was elected as the Chairman of the Meeting and took the chair to conduct the proceedings of the Meeting in a fair and transparent manner. The following Directors and Key Managerial Personnel attended the Meeting through Video Conferencing from their respective locations: Mr. Jayesh Sheshmal Rawal - Chairman and Managing Director Mr. Tarak Bipinchandra Gor - Managing Director and CFO Mr. Ankit Jayesh Rawal - Non-Executive Director Non-Executive Independent Director and Chairperson of Audit, Nomination and Mr. Tanaji Kadu - Remuneration and Stakeholder Relationship Committee Ms. Saloni Sonkar - Non-Executive Independent Director Ms. Soniya Ajmera - Company Secretary and Compliance Officer Other Invitees/ Representatives: Ms. Pooja Gala, Proprietor of Pooja Gala & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company, attended the Meeting through Video Conferencing. Mr. Shekhar Sane, Proprietor of S.H. Sane & Co., Chartered Accountants, Statutory Auditor of the Company, attended the Meeting through Video Conferencing. Members Present: 22 Members attended the Meeting through Video Conferencing/ Other Audio-Visual Means. Proceedings in Brief: Mr. Jayesh Sheshmal Rawal, Chairman and Managing Director of the Company, welcomed the Directors, Key Managerial Personnel, Auditors and Members to the 44th AGM. After introducing the Directors and Key Managerial Personnel present at the Meeting, the Chairman explained the procedural and technical aspects relating to participation in the Meeting through Video Conferencing/ Other Audio-Visual Means. He informed the Members that the Company had made all feasible efforts to facilitate the participation of Members in the Meeting through VC/ OAVM and to enable them to exercise their voting rights. The Chairman further informed the Members that the Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013, and the Register of Contracts or Arrangements in which Directors are interested, maintained under Section 189 of the Companies Act, 2013, together with the other documents referred to in the Notice convening the 44th AGM, were made available electronically for inspection by the Members during the Meeting. Members desirous of inspecting the said documents were requested to send their requests to info@filtronindia.com. The Chairman thereafter confirmed that the requisite quorum was present and declared the Meeting to be duly constituted and called the Meeting to order. The Chairman informed the Members that the Notice convening the 44th AGM, the Board’s Report and the Audited Financial Statements for the financial year ended March 31, 2026, together with the relevant reports thereon, had already been circulated electronically to the Members and were also made available on the website of the Company. With the consent of the Members present, the Notice convening the 44th AGM, forming part of the Annual Report for the financial year 2025-26, the Board’s Report and the Audited Financial Statements were taken as read. The Chairman thereafter briefed the Members on the key developments during the financial year and thereafter, including the change in the management and control of the Company and the expansion of the Company's business activities into the construction and infrastructure-related sectors. He further informed the Members about the acquisition/ takeover of Gabrielle Infra Speciality Private Limited, a wholly owned subsidiary of the Company, which is engaged in construction-related activities. The Chairman thereafter requested Mr. Tarak Bipinchandra Gor, Managing Director and Chief Financial Officer of the Company, to present the financial highlights and financial performance of the Company. Mr. Tarak Bipinchandra Gor welcomed the Members to the 44th AGM and briefed them about the Company and its business activities. He thereafter presented the financial performance of the Company on a consolidated basis for the financial year ended March 31, 2026. At the conclusion of his presentation, Mr. Tarak Bipinchandra Gor acknowledged and expressed his gratitude to all the Members, professionals and other stakeholders for their continued support and contribution to the Company. Thereafter, Mr. Tarak Bipinchandra Gor requested Mr. Jayesh Sheshmal Rawal, Chairman and Managing Director, to take forward the proceedings of the Meeting. Mr. Jayesh Sheshmal Rawal informed the Members that the observations, qualifications, reservations or adverse remarks, if any, contained in the Reports of the Statutory Auditor and Secretarial Auditor, along with the management's explanations/replies thereto, had been appropriately dealt with in the Annual Report. With the consent of the Members present, the Statutory Auditor's Report and Secretarial Auditor's Report were taken as read. The Chairman thereafter took up the agenda items as set out in the Notice convening the 44th AGM and explained the nature of the resolutions proposed for consideration and approval of the Members. The following items of business were taken up at the Meeting: Item Resolution Details of Agenda No. Required Ordinary Business: To receive, consider, and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, together with the 1 Reports of the Board of Directors and the Auditors thereon and the Ordinary Audited Consolidated Financial Statements for the year ended March 31, 2026, and the reports of auditors thereon. To appoint a director, in place of Ankit Jayesh Rawal (DIN: 2 09548261), who retires by rotation and, being eligible, seeks re- Ordinary appointment. Special Business: 3 Approval of Related Party Transactions: Ordinary After taking up all the agenda items, the Chairman opened the floor for the Members to express their views and raise questions, if any. The Chairman informed the Members that no questions or requests for clarification had been received from the Members. Thereafter, the Chairman informed the Members about the voting process and stated as follows: a. The electronic voting facility at the AGM would remain open for a further 15 minutes after the conclusion of the proceedings of the Meeting to enable those Members who had not already cast their votes through remote e-voting to cast their votes electronically. b. The Board of Directors had appointed Ms. Pooja Gala, Practicing Company Secretary, as the Scrutinizer to scrutinize [Showing first 8,000 characters — download PDF for full document]