BSECompany Update6d ago · 4 Aug 2026, 10:38 am

Post EGM notice dispatch newspaper advertisement under Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Faalcon Concepts Ltd · 544164

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Faalcon Concepts Ltd has dispatched the notice of its EGM to be held on August 28, 2026, as per the Companies Act, 2013 and SEBI Listing Regulations.

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Faalcon Concepts Ltd - 544164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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FAALCON CONCEPTS LIMITED CIN No. - L74999HR2Oł8PLC074247 Dated: 04.08.2026 BSE Limited Listing Department, 1st Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. BSE SCRIP Code: Faalcon 544164 SUB:- POST DISPATCH NEWSPAPER ADVERTISEMENT – DISCLOSURE UNDER REGULATION 30 AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published on Tuesday 04th August 2026 in Financial Express and Jansatta newspaper both having electronic editions, regarding completion of dispatch of the Notice of the EGM of the Members of the company to be held on Dated Friday 28th August 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. The same shall also be uploaded on the Company’s website at viz, www.faalcon.in 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