Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone un-audited financial results for the half year ended September 30, 2026 along with the Statement of Assets and Liabilities and Cashflow Statement, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....

F C A E L ILTRA ONSULTANTS ND NGINEERS IMITED Registered Office: - W-27, T Block, MIDC, Bhosari, Haveli, Pune- 411026 Tel: 8446294002/8446294003 Email: dir@filtra.in; Website: www.filtra.in CIN: L41000PN2011PLC209700 Date: October 28, 2026 The Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400 001 Dear Sir, Ref.: Company Code: BSE SME- 539098 Sub: Intimation regarding convening the Board Meeting on Tuesday, November 03, 2026. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, November 03, 2026 at 12:00 noon (IST) to inter alia transact the following business: 1. To consider and approve the Standalone un-audited financial results for the half year ended September 30, 2026 along with the Statement of Assets and Liabilities and Cashflow Statement, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the Limited Review Report on the Standalone un-audited financial results for the half year ended September 30, 2026. 3. To consider any other business with the permission of chair. Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the trading window of the Company has been closed from October 01, 2026 and shall remain closed till 48 hours from the announcement/declaration of the un-audited financial results of the Company for the half year ended September 30, 2026. Accordingly, the trading window shall remain closed from Thursday, October 01, 2026 till Thursday, November 05, 2026 (both days inclusive). Please take the same on your record. Thanking you, Yours faithfully, For Filtra Consultants and Engineers Limited, Ketan Khant Managing Director DIN: 03506163 Place: Mumbai