As per file attached

FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Dated: 04.09.2026 BSE Limited Listing Department, 1st Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. BSE SCRIP Code: Faalcon 544164 SUB: INTIMATION OF BOOK CLOSURE AND CUT‐OFF DATE(RECORD DATE) FOR 08TH ANNUAL GENERAL MEETING PURSUANT TO REGULATION 42 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Mam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the 08th Annual General Meeting of the Company, scheduled to be held on Tuesday, The 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. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of the AGM. The cut-off date (record date) for determining rights of entitlement of evoting will Tuesday, 22nd September, 2026. You are requested to take the above information on your record. For Faalcon Concepts Limited Ekta Seth Managing Director DIN: 08141902 N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018