Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Board meeting of Faalcon Concepts ....

FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Dated: 30.07.2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Ltd. Rotunda Building, P.J. Tower, Dalal Street, Fort Mumbai-400001 BSE SCRIP Code: Faalcon 544164 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd Day of August 2026 at registered office at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 to consider and approve the following Item. 1. Appointment of secretarial auditor in casual vacancy for financial year 2025 -26. 2. Increase in authorised share capital & alteration in Memorandum of Association of the company 3. To transact any other business, with the permission of Chair Please take note of the above-mentioned information for your reference. For Faalcon Concepts Limited Ekta Seth Managing Director DIN: 08141902 N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018