FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM

FILTRA CONSULTANTS AND ENGINEERS LTD 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: August 25, 2026 The Manager, Department of Corporate Services (DCS-Listing) BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400 001 Dear Sir, Ref No: - Company Code: BSE SME- 539098 Sub: Intimation of Book Closure pursuant to Regulation 42(5) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, The Company has fixed Thursday, September 17, 2026 as the ‘Record Date’ and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Thursday, September 24, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 15th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 15th AGM. Security Type of Book Closure Record Purpose Code security (both days inclusive) Date From To BSE Equity Thursday, Thursday, Thursday, a. 15th Annual General SME: Shares September September September Meeting of the Members of the 17, 2026 24, 2026 17, 2026 539098 Company to be held on Thursday, September 24, 2026, b. Payment of Final dividend for the financial year 2025-26, if declared at the 15th Kindly take the same on your record. Yours faithfully, For Filtra Consultants and Engineers Limited, Ketan Khant Managing Director DIN: 03506163