As per file attached

FAALCON CONCEPTS LIMITED CIN No. L74999HR2018PLC074247 Dated: 28.08.2026 BSE Limited Listing Department, 1st Floor, PJT owers, Dalal Street, Fort, Mumbai - 4000 01. BSE SCRIP Code: Faalcon 544164 Sub: Voting Results of the 01/2026-27 Extra-Ordinary General Meeting held on Friday, 28th August,2 026 at 04:00P .M. (IST) pm through Video conferencing (VC) and other audio visual means (OAVM) We wish to inform yout hat the members of the company at its01/2026-27 Extra-Ordinary General Meeting of Faalcon Concepts Limited held on Friday, 28th August, 2026 at 04:00 P.M. (IST) through Video conferencing (VC) and Other audio visual means (0AVM) in accordance with the circulars issued by the Ministry of Corporate affairs and SEBI in this regard, have approved all the resolutions proposed in the notice convening the said meeting with the requisite majority. In this regard, we enclose the Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and the relevant rules thereat. You are requested to please take above information on record. For Faalcon Concepts Limited Vinod Kumar Company Secretary M. A69127 infoafaalcon.in | Info.faalconegmail.com Www.faalcon.in +91-124- 438307A N-75, Meyfiold Garden, Gurgaon-122010, IndiaoistorodFO,