Filtron Engineers: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14 2026

The Board of Directors in their meeting held today interalia consider and approve the following:Regularisation of Appointment of Mr. Jayesh Rawal Mr. Tarak Gor and Mr. Ankit RawalCorporate Office of the CompanyChange in Registered Office of the CompanyAmendment in Object Clause of the CompanyApproval of Standalone and consolidated Financial Result of the Company for the quarter ended December 31 2025Approval of Postal Ballot Notice