Filtra Consultants and Engineers Ltd — Important, 27-08-2026: Company Update

Filtra Consultants and Engineers will hold its 15th Annual General Meeting via video conference on September 24, 2026, at 11:30 a.m. Shareholders can participate and vote electronically. September 17, 2026, is the cutoff date for both voting eligibility and dividend entitlement. Remote e-voting opens September 21 and closes September 23, 2026. The company's share transfer books will be closed from September 17 to September 24, 2026. The Annual Report will be available digitally, and shareholders can request physical copies. Dividend payments will be made electronically, subject to tax deduction at source.