Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Faalcon Concepts Limited held a Board of Directors meeting on Friday, September 04, 2026, which commenced at 01:00 p.m. and concluded at 01:30 p.m.

The Board considered and approved the following agenda items:

1. Approved the Directors Report for the financial year ended 31st March, 2026.

2. Approved the date, time, and deemed venue through video conferencing/other audio-visual means (OAVM) facility for conducting the 8th Annual General Meeting of the company for Financial Year 2025-2026.

3. Reappointed M/s Ishan Monga & Co., Chartered Accountant as internal auditor of the company for FY 2026-27. The appointment date was 04th September 2026. The firm has experience in Statutory Audit, Internal Audit, Internal Control Assessment, Accounting, Direct and Indirect Taxation, compliance requirements, financial statement preparation, and statutory compliances.

4. Appointed M/s Rishi Sohar & Associates as Secretarial Auditor of the company for FY 2026-27. The appointment date was 04th September 2026. The firm has experience in handling secretarial and legal works of listed entities, corporate legal compliance, corporate governance audit, regulatory approvals, company incorporations, and various corporate actions including ESOPs, rights issues, preferential issues, share splits, and buybacks.

5. Appointed Mr. Rishi Sohar (Membership No. ACS54334, CP No. 26984), Practising Company Secretary, as Scrutinizer to conduct and scrutinize the e-Voting process and voting at the 8th Annual General Meeting.

6. Appointed Beetal Financial Services Private Limited as service provider for e-voting facility through CDSL for the 8th Annual General Meeting. The remote e-voting facility will commence at 9:00 a.m. on Saturday, 26th September 2026 and end at 5:00 p.m. on Monday, 28th September 2026.

7. Set Tuesday, 22nd September 2026 as the cut-off date for determining shareholder eligibility to vote through e-voting and at the 8th Annual General Meeting.

8. Decided to close the Register of Members and Share Transfer Books from 23rd September 2026 to 29th September 2026 (both days inclusive).

9. Approved the 8th Annual General Meeting Notice and Annual Report for Financial Year 2025-26.

10. Approved the Secretarial Audit Report for FY 2025-26.

The disclosure was signed by Ekta Seth, Managing Director (DIN: 08141902), from N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018.