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: ANNUAL REPORT UNDER REGULATION 34(1) OF SEBI (LODR) REGULATIONS, 2015 Dear Sir / Ma'am, This is to inform you that 08th Annual General Meeting (AGM) of Faalcon Concepts Limited (Company) is scheduled to be held on Tuesday 29th day September 2026 At 01:00 P.M. 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. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015 we enclose herewith the Annual Report for the Financial Year 2025-26. Request to take the same 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 Registered Office: N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon-122018, Haryana, India, Email id info@faalcon.in, Landline No. 0124 4383074 Website: www.Faalcon.in FAALCON CONCEPTS LIMITED CIN: L74999HR2018PLC074247 ANNUAL REPORT FINANCIAL YEAR 2025-26 CORPORATE INFORMATION Company Name Faalcon Concepts CIN L74999HR2OŁ8PLC07424 Limited Registered Office N-75, Ground Floor, Website www.Faalcon.In Mayfield Garden, Email Info@Faalcon.In Sector-51, Gurgaon, ISIN INE0Q9W01015 Haryana, India, Scrip Code 544164 122018 Stock Exchange BSE SME Depository CDSL Board of Directors Mrs. Ekta Seth Chairman & Managing Director Mr. Prithvi Seth Whole Time Director Mr. Tribhuvan Seth Whole Time Director Mrs, Ruchi Arora Non-Executive Non-Independent Director Mrs. Renu Kaur Non-Executive Independent Director Mr. Ankur Sharma Non-Executive Independent Director Chief Financial Officer Mr. Praveen Pathania Company Secretary & Compliance Officer Mr. Vinod Kumar Audit Committee Mrs. Renu Kaur Chairman Mr. Ankur Sharma Member Mrs. Ekta Seth Member Nomination And Mr. Ankur Sharma Chairman Remuneration Mrs. Renu Kaur Member Committee Mrs. Ruchi Arora Member Stakeholders Mrs. Renu Kaur Chairman Relationship Mr. Ankur Sharma Member Committee Mrs. Ruchi Arora Member Statutory Auditor Secretarial Auditor Internal Auditor M/S Sharma Sharma & M/S Rishi Sohar & M/S Ishan Monga & Co. Co. Associates Chartered Accountants Practising Company Secretary Banker Goods & Services Tax Registrar and Transfer Agent HDFC Bank Haryana- Beetal Financial & Computer Services Private 06AADCF4107F1Z4 Limited Uttar Pradesh – Add: Beetal House, 3rd Floor, 99 Madangir 09AADCF4107F1ZY Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062 PH. 011 29961284 Website www.Beetalfinancial.com CONTENT Sr. Particulars Page No. 1 Notice 1-12 2 Directors’ Report 13-24 3 Annexures 25-34 4 Management Discussion and Analysis 35-39 5 Chief Executive Officer (CEO) /Chief Financial Officer (CFO) Certification 40 6 Standalone Auditors’ Report 41-53 7 Standalone Cash Flow Statement 54 8 Standalone Statement of Profit & Loss 55 9 Standalone Balance Sheet 56 10 Standalone Notes on Accounts 57-71 11 Consolidated Auditor’s Report 72-80 12 Consolidated Cash Flow Statement 81 13 Consolidated Balance Sheet 82 14 Consolidated Statement of Profit and Loss 83 15 Consolidated Notes on Accounts 84-104 MESSAGE FROM THE MANAGEMENT Dear Shareholders, Members of the Board, Employees, Customers, Business Partners and Stakeholders, It gives me great pleasure to present the Annual Report of Faalcon Concepts Limited for the financial year 2025–26. The year under review has been a significant year in Faalcon’s journey. We have continued to strengthen our presence in the facade industry, enhance our execution capabilities and build a stronger foundation for sustainable and scalable growth. India’s expanding real estate, infrastructure and commercial development landscape continues to create meaningful opportunities for the facade and building-envelope industry. With increasing emphasis on design, quality, energy efficiency and technically advanced building solutions, we believe the long-term prospects of the sector remain encouraging. Faalcon is focused on participating meaningfully in this opportunity. During the year, we continued to strengthen our capabilities across facade solutions, glass and glazing, fabrication and project execution, while remaining committed to quality, safety, timely delivery and customer satisfaction. Our objective is clear—to build Faalcon into a professionally managed, execution-focused and trusted facade company, capable of undertaking larger and increasingly complex projects. The momentum has continued beyond the financial year. During the current financial year, the Company has secured significant orders, including a ₹101.92 crore work order for Splendor ONYX, Sector 142, Noida, followed by a ₹5.25 crore work order for an office building in Sector 44, Gurugram. These wins are an encouraging reflection of the confidence placed in Faalcon’s capabilities and provide a strong foundation for our next phase of growth. As we move forward, our priorities remain focused on growth, operational excellence, technology, people and disciplined execution. We are strengthening the organisation and its capabilities to support larger opportunities while maintaining financial prudence and high standards of governance. We recognise that sustainable growth is built on strong fundamentals—quality execution, customer trust, capable people, financial discipline and responsible governance. These principles will continue to guide Faalcon as we move forward. We remain confident in the long-term potential of the industry and committed to creating a stronger, more resilient and scalable organisation that delivers sustainable value to our shareholders and stakeholders. The next phase of Faalcon is about building scale with discipline, delivering with excellence and creating lasting value. I sincerely thank our employees for their dedication, our customers and business partners for their continued trust, and our shareholders and Board for their confidence and support. We look forward to the opportunities ahead and to building a stronger Faalcon together. Warm Regards, Ekta Seth Chairman & Managing Director Faalcon Concepts Limited 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 Fin [Showing first 8,000 characters — download PDF for full document]