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

Filtra Consultants and Engineers Limited reports a change in its board composition as Mr. Mahesh Tolaram Ahuja has resigned from his position as an Independent Director. His departure is attributed to personal and professional commitments. The company's board recognized his valuable contributions and guidance during his association. This development impacts the independent oversight and strategic direction provided by the Board, a key aspect for all stakeholders.