It is hereby informed that the Board of Directors in their meeting held on today i.e. August 14, 2026 interalia considered and approved un-audited standalone and consolidated financial ....

Date: August 14, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Sub: Outcome of the Board Meeting held on Friday, August 14, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that Board of Directors at their meeting held on Friday, August 14, 2026 have inter-alia considered and approved the following among other items: • Pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone and consolidated Un-audited Financial Results for the quarter ended June 30, 2026 along with Limited review report thereon duly submitted by the Statutory Auditors of the Company enclosed herewith. The meeting of Board of Directors commenced at 18:20 PM and concluded at 21:30 PM Kindly take the same on your record. Thanks and Regards For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313 REGISTERED OFFICE FILCRON "EO'POOS INDUSTRY PLOT NO. 36, WMOC INDUSTRIAL ESTATE ROAD, CHAKAN, DIST. : PUNE 410 501 TEL.: +91-20-24338642 E-mail : filtrom@vsni.com, i# nfo@filtronindia.c om ENnGiNee? Leb. 1982-2012 CIN : L57909PN1982PLC026929 FILTRON ENGINEERS LIMITED (CIN: L57909PN1982PLC026929) Standalone Statement of Profit and Loss for the Quarter ended June 30 2026 Amount in Thousands Quarter Ended Year Ended Sr. No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) I |REVENUE (a) Revenue from Operations - - - - (b) Other Income 707.73 7,046.18 - 7,201.25 Total Revenue (I) 707.73 7,046.18 - 7,201.25 II EXPENSES (a) Cost of Material Consumed - 1,420.72 - 1,420.72 (b) Change in Inventories - 221.14 - 221.14 (b) Employee Benefit Expenses 60.00 - - 60.00 (c) Finance costs - 1.16 - 2.41 (d) Depreciation 321.36 321.35 321.35 1,285.43 (e) Other expenses 225.66 387.60 452.65 2,134.39 Total Expenses (II) 607.02 2,351.97 774.00 5,124.08 Ii Profit/(loss) before tax (I - II) 100.71 4,694.21 -774.00 2,077.17 IV Tax Expense (a) Current tax - - = - (b) Deferred tax Expense/ (Income) - - - - (b) Short Provision for Previous Year - - - - Total Tax expense 2 - - a Vv Profit/(loss) after tax (III - IV) 100.71 4,694.21 -774.00 2,077.17 VI Other comprehensive income (a) Items that will not be reclassified to profit or loss - . - - (b) Income tax relating to items that will not be - - - - reclassified to profit or loss (c) Items that may be reclassified to profit or loss - - - - (d) Income tax on items that may be reclassified to - - - - profit or loss Total comprehensive income for the year (VI) - - - - vil Earnings per equity share: (a) Basic 0.00 0.23 -0.30 0.10 (b) Diluted 0.00 0.23 -0.30 0.10 For Filtron Engineers Limited ZAK oP Tarak Gor Managing Director and DIN: 01550237 Date: 14/08/2026 Place: Pune FILTRON.... You Can Rely On REGISTERED OFFICE FILCRON HIG roo INDUSTRY PLOT NO. 36, WMDC INDUSTRIAL ESTATE ; AMBETHAN ROAD, CHAKAN, DIST. : PUNE 410 501 Ee TEL.: +91-20-24330642 ENGNeceD Leu. 193 8 2-2012 CIN : L57909PN1982PLC026929 Notes on Standalone and Consolidated Financial Statements 1. The above standalone and consolidated financial results have been reviewed by the Audit Committee and approved by the Board of Directors of Filtron Engineers Limited (“the Company”) at their meeting held on August 14, 2026. The Statutory Auditors of the Company have conducted the limited review of these standalone and consolidated financial results pursuant to regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. The Standalone and Consolidated Financial results have been prepared in accordance with Indian Accounting Standard (Ind AS) as prescribed under section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendments. 3. The figures for the quarter ended June 30, 2026 have been subjected to limited review only. 4, The above consolidated financial results include the results and other information of the following entities: a. Filtron Engineers Limited b. Gabrielle Infra Speciality Private Limited 5. The Company is not doing seasonal business hence no need to disclose material seasonal variation. 6. The Company is only in one segment hence not required to disclose segment wise performance of the Company. 7. Previous year period figures have been regrouped/ rearranged, wherever necessary (to make them comparable with the current period figures). Tarak Bipinchandra Gor _ Managing Director and CFO DIN: 01550237 Date: 14-08-2026 Place: Pune FILTRON.... You Can Rely On SHEKHAR SANE S.H. SANE& CO. B.Com.; ACMA, FCA, DISA(ICAI) CHARTERED ACCOUNTANTS OFFICE: Flat No.6, Radha-Krishna Heights, 1435 Sadashiv Peth, Office: 020-29527158 Behind Grahak Peth, Off Tilak Road, Pune 411030 2012/16/17, Sadashiv Peth, Ashwini Heights "B" Wing, 2 nd Floor, Off Tilak Road, next to Grahak Peth, Pune 411 030. Mobile: 98230-91364 shekhar@cashekharsane.com Mobile: 98220-50076 www.cashekharsane.com Independent Auditor's Limited Review Report on Standalone Unaudited Financial Results of Filtron Engineers Limited for the quarter ended June 30, 2026 The Board of Directors of Filtron Engineers Limited We have reviewed the accompanying Statement of standalone unaudited financial results of Filtron Engineers Limited ("the Company), for the quarter ended 30 June 2026 (“the Statement'). This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respcct of this matter. For S. H. Sane & Co. Chartered Accountants Firm's Registration No.: 0114191W SANE Membership No. 4 7938. Shekhar Sane PUNE. Partner Ter ed ccounto Mem No. 047938 UDIN: 26047938TELBPIS892 Place: Pune Date: 14/08/2026 REGISTERED OFFICE "TOPOOR INDUSTR~Y~ PLOT NO. 36, WMDC INOUSTRIAL ESTATE rFILcCRON AMBETHAN ROAD, CHAKAN, DIST. : PU4N10 E501 ENGINEER’ Leb. 19862-2012 CIN: LS7909PN1962PLC026929 FILTRON ENGINEERS LIMITED (CIN: L57909PN1982PLC026929) Consolidated Statement of Profit and Loss for the Quarter ended June 30, 2026 (Amount in Thousands) Quarter Ended Year Ended No, Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 (Unaudited)| (Audited) | (Unaudited) (Audited) I [REVENUE (a) Revenue from Operations 2,22,631.61 | 6,51,211.74 - 7,60,707.01 (b) Other Income 707.73 7,046.18 . 7,201.25 Total Revenue (1) 2,23,33 [Showing first 8,000 characters — download PDF for full document]