Filtra Consultants & Engineers Ltd appointed Ms. Seema C Kakade as an Additional Independent Director for a term of five consecutive years, effective August 17, 2026. The Board of Directors approved the appointment through a resolution passed by circulation on the same date. The appointment is subject to the approval of the company's shareholders.

Ms. Kakade, who holds DIN 11881723, will hold office until August 16, 2031. Under regulatory guidelines, she will hold the position till the ensuing Annual General Meeting before her full term commences upon shareholder ratification. She is not related to any other directors of the company.

Profile and Expertise

Ms. Kakade is a postgraduate in MBA (Marketing) and a Certified Financial Planner with specialized expertise in the financial services domain. Her professional background includes over 30 years of experience in banking and non-banking financial company (NBFC) sectors.

Her core competencies include:

• Financial planning and consultancy
• Financial advisory and wealth management
• Investment planning

She leverages her understanding of financial markets to assist clients in making informed financial decisions and achieving long-term financial goals.

Regulatory Disclosure

The company made this disclosure in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued pursuant to Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Filtra Consultants and Engineers Limited accepted the resignation of Mahesh Tolaram Ahuja as Independent Director effective July 01, 2026. The resignation, submitted via email on July 01, 2026, was attributed to personal and other professional commitments. Ahuja also stepped down from his position as Chairman and member of all Board Committees of the company.

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Ahuja during his tenure. The company confirmed that the resignation complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ahuja confirmed that there are no material reasons for his resignation other than those stated in his letter. He does not hold directorships in any other listed entities. The necessary statutory and regulatory formalities will be completed by the Board.

The resignation details were communicated to BSE Limited pursuant to Regulation 30 read with Schedule III of the Listing Regulations. The company provided the required information, including the detailed reason for resignation and confirmation of no other material factors, as part of the disclosure.