Filtra Consultants and Engineers Ltd — Important, 01-07-2026: Company Update

Filtra Consultants and Engineers announced the resignation of Mr. Mahesh Tolaram Ahuja, an Independent Director, effective from the close of business hours. He cited personal and professional commitments as the reason for his departure. The company's board has expressed appreciation for his valuable contributions and guidance during his tenure. Mr. Ahuja confirmed there are no other material reasons for his resignation. This change in the board's composition is a key governance update for shareholders.