Filtron Engineers Ltd

The Board of Directors in their meeting held on January 19 2026 interalia considered and approved the following amongst others:1. Approval of Appointment of Mr. Jayesh Sheshmal Rawal (DIN: 00464313)2. Approval of Appointment of Mr. Tarak Bipinchandra Gor (DIN: 01550237)3. Approval of Appointment of Mr. Ankit Jayesh Rawal (DIN: 09548261)4. Noting of Resignation of Mr. Sadanand Ganapati Hegde (DIN: 00195106) as Whole-time Director5. Noting of Resignation of Mr. Gajanan Chidambar Hegde (DIN: 00195154)