Faalcon Concepts Limited announced the outcomes of its board meeting held on April 10, 2026, where directors approved several important business decisions and regulatory compliance matters. The meeting was conducted through video conferencing and lasted 20 minutes, from 04.00 p.m. to 04.20 p.m.

Key Board Approvals

The board's primary focus was on approving related party transactions for the upcoming financial year. Directors sanctioned transactions with two entities for FY2026-27:

Regulatory Compliance Matters

The board addressed several compliance requirements under various regulations. Directors took note of Form MBP-1 for disclosure of director's interests and Form DIR-8 relating to disqualifications under section 164 of the Companies Act, 2013.

Additional compliance items included:

• General authorization for Financial Year 2026-27
• Disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011
• Annual affirmations for compliance with code of conduct under Regulation 26 of SEBI Listing Regulations

Meeting Documentation

The board meeting outcome was formally communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Ekta Seth, holding DIN 08141902, digitally signed the disclosure document on April 10, 2026.

The company maintains its registered communication address at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, and trades on BSE under scrip code 544164.

Faalcon Concepts Limited has secured a significant new work order worth Rs. 2,45,14,285 from SS Technopark Private Limited for glass, glazing and windows project. The company announced this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Project Details and Scope

The work order pertains to glass, glazing and windows installation at a proposed institutional building located on Plot No.-01, F-2 Block Sector-142 Ex-Press High-Way Noida 201305, Uttar Pradesh. The project has been awarded to Faalcon Concepts Limited as a domestic entity with a completion timeline of 4 months.

Client Information

SS Technopark Private Limited, the entity awarding the contract, has its registered office at Plot no. 3&4, 2nd Floor, A-Block Market, Savitri Bhawan, Preet Vihar, Delhi – 110092. The contract represents a domestic business engagement with no related party transactions involved.

Regulatory Compliance

The company has confirmed that the promoter or promoter group companies have no interest in SS Technopark Private Limited, and the transaction does not fall within related party transactions. The order follows standard commercial terms with billing structured according to project performance milestones.

Corporate Governance

The announcement was made by Ekta Seth, Managing Director of Faalcon Concepts Limited (DIN 08141902), ensuring compliance with stock exchange disclosure requirements. The company has fulfilled its obligation to inform stakeholders about material developments that could impact business operations and financial performance.