1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the Limited Review Report on Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 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: November 03, 2026 The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Ref No: - Company Code: BSE SME- 539098 Sub: Outcome of the Board Meeting held on Tuesday, November 03, 2026. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held on Tuesday, November 03, 2026 at 12:00 noon (IST) the time scheduled for meeting, and concluded at 12:20 p.m. (IST) wherein the following business was inter-alia transacted: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the Limited Review Report on Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2026. Further, we hereby enclose the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2026 along with the Limited Review Report. Please take the same on your record and display it on your website. Thanking you, Yours faithfully, For Filtra Consultants and Engineers Limited, Ketan Khant Chairman and Managing Director DIN: 03506163 Encl.: As above. FILTRA CONSULTANTS AND ENGINEERS LIMITED 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 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED 30TH SEPTEMBER 2026 Amount in Rs. Lacs Standalone Sr. Half year ended Year ended Particulars 30-09-2026 30-09-2025 31-03-2026 31-03-2026 (Unaudited) (Unaudited) (Audited) (Audited) 1 Revenue from operations a. Revenue from operations 5004.33 4742.52 5025.17 9767.69 b. Other Income 3.04 30.04 2.88 32.92 Total Income (a+b) 5007.37 4772.56 5028.05 9800.61 2 Expenses a.Cost of materials comsumed 0.00 0.00 0.00 0.00 b. Purchase of Traded Goods 3783.52 4444.85 4152.09 8596.94 c. Changes Inventories of Finished Goods, Work in -433.21 429.04 -545.44 112.23 Progress and stock in Trade d. Employee Benefits Expense 404.98 378.51 369.58 748.09 e. Finance costs 4.83 8.92 5.67 14.59 f. Depreciation and Amortisation expense 11.22 11.55 11.21 22.76 g. Other Expense (Any item exceeding 10% of the 375.32 total expenses relating to continuing operations to be 188.38 162.45 212.87 shown separately) Total Expenses (a+b+c+d+e+f+g) 4821.97 4460.84 4863.65 9324.49 3 Profit / (Loss) from Exceptional and extraordinary 185.40 311.72 164.40 476.12 Items and taxes (1 - 2) 4 Exceptional Items 69.38 0.00 0.00 5 Profit before extraordinary items and tax (3-4) 116.02 311.72 164.40 476.12 6 Extraordinary items 0.00 0.00 0.00 0.00 7 Profit / (Loss) before tax (5-6) 116.02 311.72 164.40 476.12 8 Tax expenses (i) Current Tax 35.89 110.46 3.20 113.66 (ii) Deferred Tax -9.04 -8.91 -1.32 -10.23 9 Profit(Loss)fortheperiodfromcontinuingoperations 89.17 210.17 162.52 372.69 (7-8) 10 Profit/(loss) from discontinuing operations before tax 0.00 0.00 0.00 0.00 11 Tax expense of discontinuing operations 0.00 0.00 0.00 0.00 12 Profit/(loss) fromDiscontinuing operations (aftertax) 0.00 0.00 0.00 0.00 (10-11) 13 Profit (Loss) for the period (9+12) 89.17 210.17 162.52 372.69 14 Paid-up equity share capital (Face value: Rs. 10/- per 1,096.40 1,096.40 1,096.40 1,096.40 share) 15 Reserves excluding revaluation reserve - - 1,474.51 16 Earnings per Share (EPS): (a) Basic 0.81 1.92 1.48 3.40 (b) Diluted 0 . 8 1 1 . 9 2 1 . 4 8 3.40 FILTRA CONSULTANTS AND ENGINEERS LIMITED 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 1) The above results were reviewed by the Audit Committee and taken on record by the Board of Director meeting held on 3rd November,2026. The statutory auditors have issued an unmodified audit opinion on the financial results. 2) Figures for the Half year ended on 31st March 2026 are the Balancing figures between Audited figures in respect of the full year and the figures upto 30th September, 2025. 3) The Company has paid a final dividend of Rs.2/- per equity share for FY 2025-26 after taking approval from the shareholders in its 14th AGM in the month of October 2026 4) As per MCA Notification No. : G.S.R. 111 ( E ) dated 16th February , 2015 Companies whose shares are listed on SME exchange as referred to in Chapter XB of SEBI ( Issue of Capital and Disclosure Requirements) regulation, 2009 are exempted from Compulsory requirement of adoption of IND-AS. As the Company is covered under exempted category, it has not accepted IND-AS for preparation of financial results. 5) As reported earlier, During the Half Year ended September 2026, a fire incident occurred at one of the Company's godowns situated MIDC, Pune, resulting in damage to / destruction of inventory stored therein. Based on the assessment carried out by the Company, the estimated carrying value of the inventory lost due to the incident is approximately ₹69.38 lakhs. The Company has lodged an insurance claim with the insurance company in respect of the loss. The insurance claim has been accepted or approved by the insurance company in the month of October 2026 amounting to 65.41 Lakhs. Since the claim has been accepted subsequent to reporting date i.e. After September 2026, the Company has not recognised any income or receivable in respect of the insurance claim in the accompanying unaudited standalone financial results for the half year ended 30 September 2026. Accordingly, the loss of inventory has been recognised in the financial results for the period, whereas the insurance compensation has not been recognised. 6) The Company does not have more than one reportable segment in terms of AS 17 hence segment wise reporting is not applicable. 7) Previous period's / year's have been regroup / rearranged whereever necessary. 8) There are no Investor Complaints Received/Pending as on September 30, 2026. 9) The Company has issued 7,41,000 share at the rate of Rs.42/- ( including premium of Rs. 32/- per share) got listed on 15.04.2015. The following is details of Utilisation of funds raised through IPO: 10) Funds utilisation Particulars Proposed Utilised Amt. Rs. Amt. Rs. Marketing activities Like e commerce Platform and digital Marketing by 25.00 23.19 setting up of Kiosk Working Capital Requirement 176.22 176.22 General Corporate Purpose 60.00 60.00 Issue Expenses 50.00 50.00 FOR FILTRA CONSULTANTS AND ENGINEERS LIMITED Ketan Khant (Chairman & Managing Director) (DIN: 03506163) Date : 03/11/2026 Place : Mumbai FILTRA CONSULTANTS AND ENGINEERS LIMITED. 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 STATEMENT OF ASSETS & LIABILITIES Standalone Particulars AS AT 30/09/2026 AS AT 31/03/2026 Unaudited Audited A. EQUITY AND LIABILITIES 1. Shareholders' Funds (a) Share capital 1096.40 1096.40 (b) Reserves and surplus 1563.68 1474.51 (c) Money receive against share warrants 0.00 0.00 Sub-Total - Shareholders' fund 2660.08 2570.91 2. Share Application Money Pending Allotment 3. Non-current liabilities (a) Long-term borrowings 0.00 0.00 (b) Deferred tax liabilities (net) 0.00 0.00 (c) Other long- term liabilities 108.64 89.19 (d) Long term provisions 0.00 0.00 Sub-Total [Showing first 8,000 characters — download PDF for full document]