Filtron Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....

Date: August 06, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Subject: Prior Intimation of Board Meeting In terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Filtron Engineers Limited is scheduled to be held on Friday, August 14, 2026 at the registered office of the Company inter alia, to transact the following: • To consider and approve the un-audited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon. Further, in view of the ensuing Board Meeting, the trading window for dealing in shares of the Company has already been closed for all the Directors/ KMPs/ Designated Employees/ Connected Person of the Company from Wednesday, July 01, 2026 till 48 hours after declaration/ announcement of un-audited Financial Results for the quarter ended June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015. Kindly take the same on your record. Thanks and Regards For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313