It is hereby informed Company has received approval from Regional Director, Navi Mumbai for change of Registered Office of the Company from ROC Pune to ROC Mumbai I .

Date: August 22, 2026 BSE Limited P.J Towers, Dalal Street Mumbai -400001 Dear Sir/ Madam, Scrip Code: 531191 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for change in Registered Office of the Company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Regional Director, Navi Mumbai, vide its Order dated August 21, 2026, has approved the shifting of the Registered Office of the Company within the State of Maharashtra, from the jurisdiction of the Registrar of Companies, Pune to the jurisdiction of the Registrar of Companies, Mumbai – I. The said approval was granted pursuant to the application filed by the Company in e- Form INC-23 vide SRN AC5258170 dated August 11, 2026, under Rules 28 and 30 of the Companies (Incorporation) Rules, 2014. We request you to kindly take the same on record. Thanks and Regards For Filtron Engineers Ltd Jayesh Sheshmal Rawal Managing Director DIN: 00464313