As per file attached

FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Dated: 03.08.2026 BSE Limited Listing Department, 1st Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. BSE SCRIP Code: Faalcon 544164 SUB.: NOTICE OF 01ST EXTRA ORDINARY GENERAL MEETING FOR FY 2026-27, AND INTIMATION OF CUT-OFF DATE FOR E-VOTING OF FAALCON CONCEPTS LIMITED Dear Sir/Madam Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby inform you that the Extra Ordinary General Meeting (“EGM”) of the Company will be held on Friday, 28th day of August, 2026 at 04:00 P.M. IST through Video-Conferencing/Other Audio-visual means(VC/OAVM). The Notice of the EGM is annexed herewith and also available on the website of the Company at https://faalcon.in/wp-content/uploads/2026/07/EGM_NOTICE-2026-Faalcon_Concepts_Limited.pdf Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Secretarial Standard-2 issued by Institute of Company Secretaries of India, the Company is pleased to provide remote e-voting facility to its members to cast their vote electronically for all resolutions set out in the Notice of EGM. Additionally, the Company is providing the facility of voting through e-voting systems during the EGM (“e-voting”). The remote e-voting period for the EGM shall commence on Tuesday, 25th August, 2026 at 9:00 a.m. and ends on Thursday, 27th August, 2026 at 5:00 p.m. (both days inclusive). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Friday 21th August, 2026. A person whose name is recorded in Register of Members or in the Registrar of Beneficial Owners maintained by the Depositories as on Cut-Off date shall be entitled to avail the facility of remote e-voting or e-voting at the EGM. 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 FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 NOTICE OF EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that an Extra-Ordinary General Meeting (“EGM”) of Faalcon Concepts Limited will be held on Friday, 28th August, 2026, at 04:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (‘OAVM’), as per the detailed instructions stated hereinafter, to transact the following business: SPECIAL BUSINESS: 1. INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider, and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61, Section 64, Section 13 and Rules made there under and other applicable provisions, if any of the Companies Act, 2013 (including any statutory modifications or re- enactment thereof, for the time being in force) read with the enabling provisions of the Articles of Association of the Company, the Authorised Share Capital of the Company be and is hereby increased from the existing from ₹ 14,00,00,000/- (Rupees Fourteen Crore only) divided into 1,40,00,000 (One Crore Forty Lakh) Equity Shares of ₹ 10/- each to 20,00,00,000/- (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore) Equity Shares of ₹ 10/- each RESOLVED FURTHER THAT pursuant to the provisions of Section 61, Section 64, Section 13 and Rules made there under and other applicable provisions, if any of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof, for the time being in force) read with the enabling provisions of the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded to modify the Clause V of Memorandum of Association with the following new Clause V as under: V. The Authorised Share Capital of the Company is ₹ 20,00,00,000/- (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore) Equity Shares of ₹ 10/- each (Rupees Ten Only) each. RESOLVED FURTHER THAT approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this resolution and to settle any questions, difficulties or doubts that may arise in this regard.” By Order of the Board For Faalcon Concepts Limited Sd/- Ekta Seth Managing Director DIN: 08141902 Registered Office FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 Place: Gurgaon Date: August 03, 2026 FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Notes:- 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) in respect of the special businesses is annexed hereto. 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 EGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM through VC/OAVM and participate there at and cast their votes through e-voting. 2. In compliance with the provisions of the Companies Act, 2013 (“Act”) read with rules/circulars issued thereunder and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with circulars issued thereunder, the Extra Ordinary General Meeting (“EGM/ Meeting”) of the Company is being held through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. The registered office of the Company shall be deemed to be the venue of the EGM for the purpose of recording the minutes of the proceedings of the EGM. 3. The e-voting period shall commence on Tuesday, August 25, 2026 and shall end on Thursday, August 27, 2026. 4. The documents referred to in the accompanying Notice calling the EGM and the Explanatory Statement annexed thereto will be available for inspection in electronic mode. Members who wish to inspect the aforementioned documents are requested to write to the Company by sending e-mail to info@faalcon.in. 5. Voting rights of members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the Cut-off date i.e., Friday, 21st August, 2026. 6. As the EGM is being conducted through VC / OAVM, for the smooth conduct of proceedings of the EGM, Members are encouraged to express their views / send their queries in advance mentioning their name, demat account number / folio number, email id, mobile number at info@faalcon.in Questions / queries received by the Company till 5.00 p.m. 21th August, 2026 shall only be considered and responded during the EGM. 7. Since the EGM being held through VC/OAVM, the Route Map, Attendance Slip and proxy form are not attached to this Notice. 8. The Members can join the EGM 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 EGM 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, [Showing first 8,000 characters — download PDF for full document]