As per file attached

FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC07424 Dated: 28.09.2026 Corporate Relation Department, BSE Limited PJ Tower, Dalal Street, Mumbai-400001 BSE SCRIP Code: Faalcon 544164 SUB: PROCEEDINGS OF 08TH ANNUAL GENERAL MEETING 2026 IN COMPLIANCE WITH REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Dear Sir / Madam, Pursuant to Regulation 30(6) read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 08th Annual General Meeting (AGM) 2026 of the Members of M/s. Faalcon Concepts Limited (“the Company”) was held on Tuesday, 29th September, 2026 at 01:00 PM (IST) through Video conference (VC) / Other Audio-Visual Means (OAVM). The summary of the proceedings of the 08th Annual General Meeting of the Company for the Financial Year 2025-26 is attached herewith. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and will be placed on the Company’s website, in due course. You are requested to please take above information on record. For Faalcon Concepts Limited Ekta Seth Managing Director DIN: 08141902 N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 Encl: As above 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 No. - L74999HR2Oł8PLC07424 GIST OF PROCEEDINGS OF THE 08 (EIGHTH) ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 A. DATE, TIME AND VENUE OF THE 08TH ANNUAL GENERAL MEETING 2026: The Eighth Annual General Meeting 2026 of the Company was held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 01:00 p.m. (IST) and concluded at 02:03 p.m. (IST). B. PROCEEDINGS IN BRIEF: • Mr. Vinod Kumar, Company Secretary and Compliance Officer of the Company, introduced and extended warm welcome to all the members attending the meeting through VC / OAVM. • Company Secretary informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and the requisite Quorum was present. • It was further informed by the Company Secretary to the Members that the remote e-voting commenced at 9:00 a.m. (IST) on Saturday, September 26, 2026 and concluded on Monday, September 28, 2026 at 5:00 p.m. (IST) and the shareholders who have not casted their remote e- vote can cast their e-vote during the continuance of AGM and until 15 minutes from the conclusion of this AGM. • The Company Secretary introduced the Chairperson of the Board, Mr. Prithvi Seth and requested her to preside over the meeting. • The requisite quorum being present, the Chairperson called the Meeting to order. • He further allowed the Company Secretary to take a note of the Notice along with the Annual Report containing the Standalone & Consolidated Audited Financial Statements with Directors’ and Auditors’ Report for the year ended March 31, 2026 as sent to the members through electronic mode and available on the Company’s website, as read. • Company Secretary informed the Members that there were no observations or other remarks made by the Auditors in their Report on the Financial Statements or by the Secretarial Auditor in his Secretarial Audit Report for the financial year ended 31st March, 2026. • The Company Secretary noted that no Members have registered themselves as speakers to ask questions and no Queries has been received from the Shareholders. • He also informed to the members that M/s Rishi Sohar & Associates, Practising Company Secretary (Membership No. A54334, COP No. 26984), Peer Review No.: 7714/2026, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e., remote e-voting and voting at the Meeting through electronic voting system). He shall unblock the voting results immediately on completion of 15 minutes from the closure of this AGM and will submit his consolidated report on voting results within 2 Working Days thereof to the Chairman and the same will be intimated to Stock exchange and will be placed on the website of the Company. • The Company Secretary further informed that the registers and documents, as statutorily required, were available for inspection through electronic mode during the AGM. • Lastly, Company Secretary thanked the Members for attending and participating in the Meeting. 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 No. - L74999HR2Oł8PLC07424 Item No. Brief Particulars of Resolutions Resolution required (Ordinary/Special) 1. Adoption of Standalone Audited Financial Ordinary Statements for the year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon 2. Adoption of Consolidated Audited Ordinary Financial Statements for the year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon 3. To appoint a director in place of Mrs. Ekta Ordinary Seth, who retires by rotation and being eligible, offers himself for reappointment. • The Company Secretary, with the permission of the Chairman, then concluded the Meeting with vote of thanks to all the Members for attending and participating in the Meeting. The e-voting on the CDSL platform continued for another 15 minutes after the closure of the Meeting. Members who had not cast their votes yet were requested to do so. On completion of the e-voting process, the meeting concluded at 02:03 P.M. This is for your information and records. Thanking You Your faithfully, 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