Filtra Consultants and Engineers Ltd — Important, 16-08-2025: Company Update

Filtra Consultants and Engineers has announced its 14th Annual General Meeting (AGM) will be held virtually on September 16, 2025, at 11:30 a.m. via Video Conferencing/Other Audio-Visual Means. Shareholders will receive the AGM Notice and Annual Report electronically; physical copies will not be sent. The company is providing remote e-voting for all business transacted at the AGM. Only shareholders recorded as of September 09, 2025, can vote. Remote e-voting opens September 13, 2025, at 9:00 a.m. and closes September 15, 2025, at 5:00 p.m. This virtual format ensures broader shareholder participation.