As per file attached

FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Dated: 04.09.2026 BSE Limited Listing Department, 01st Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. BSE SCRIP Code: Faalcon 544164 SUB: Subject: Intimation regarding Notice of 08th Annual General Meeting (AGM) of the Company, E-voting and Relevant Date Dear Sir / Ma'am, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 08th AGM of the Company is scheduled to be held on Tuesday 29th day September 2026, at 01.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly find enclosed herewith a copy of notice of the 08th Annual General Meeting of the Company for the Financial Year 2025-26. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Regulations, the Company is pleased to provide E-Voting facility through Central Depository Services (India) Limited to its members, to cast their vote electronically for all resolutions proposed at the aforesaid AGM. The remote E-voting facility will commence at 9.00 a.m. on Saturday, 26th September 2026 and will end at 5.00 p.m. on Monday, 28th September 2026. The cut-off date for the purpose of remote e- voting and voting at the AGM is Tuesday, 22nd September, 2026. The Annual Report along with Notice 08th Annual General Meeting is also available on the website of the Company at www.faalcon.in and which is being sent only through electronic mode to the Shareholders, who have registered their e-mail addresses with the Company/ Depositories. Kindly take the above on record. For Faalcon Concepts Limited Ekta Seth Managing Director DIN: 08141902 N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC07424 08TH ANNUAL GENERAL MEETING 2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE EIGHTH (08TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE FAALCON CONCEPTS LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER 2026 AT 01.00 PM THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS (OAVM) FACILITY AT THE DEEMED VENUE I.E. AT REGISTERED OFFICE OF THE COMPANY AT N-75, GROUND FLOOR, MAYFIELD GARDEN, SECTOR-51, GURGAON-122018, HARYANA, INDIA. ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the Directors’ Report and the Audited Standalone Financial Statements as on year ended 31st March, 2026 and the Profit and Loss Accounts for the Year ended on 31st March, 2026 along with the Auditors’ Report thereon are hereby considered, approved and adopted.” RESOLVED FURTHER THAT any Directors or KMP of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 2. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 ALONGWITH AUDITORS REPORT THEREON AND TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the Audited Consolidated Financial Statements as on year ended 31st March, 2026 and the Profit and Loss Accounts for the Year ended on 31st March, 2026 along with the Auditors’ Report thereon are hereby considered, approved and adopted.” RESOLVED FURTHER THAT any Directors or KMP of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 3. APPOINTMENT OF DIRECTOR IN THE PLACE OF RETIRING DIRECTOR MRS EKTA SETH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Mrs Ekta Seth (DIN 08141902) who is liable to retire by rotation and being eligible has offered herself for appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” RESOLVED FURTHER THAT any Directors or KMP of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC07424 By order of the board for Faalcon Concepts Limited Ekta Seth Date: 04.09.2026 Managing Director Place: Gurugram DIN 08141902 NOTES: 1. In view of the massive outbreak of the COVID-19 pandemic, social distancing is a norm to be followed and pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 and all other relevant circulars issued from time to time, physical attendance of the Members to the AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The Members can join the AGM in the VC/OAVM mode 05 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement CDSL for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as venue voting on the date of the AGM will be provided by CDSL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.faalcon.in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com respectively and the AGM Notice is also available on the website [Showing first 8,000 characters — download PDF for full document]