Faalcon Concepts has scheduled a board meeting for September 14, 2026, to consider a proposal for issuing securities to existing shareholders on a rights basis.

The meeting is set to begin at 12:00 pm at the company’s registered office in Gurugram. The agenda includes discussing and approving the rights issue, subject to necessary regulatory and statutory approvals. The Board may also address any other matters with the permission of the chair and majority of directors.

Regulatory Disclosure

The company issued an intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure was filed with the Listing Department of BSE Limited on September 7, 2026.

Ekta Seth, Managing Director of Faalcon Concepts, signed the communication. The registered office is located in Sector-51, Gurugram, Haryana.

Faalcon Concepts has released direct web links to its Annual Report and the notice for its 8th Annual General Meeting (AGM). The company issued this communication on September 5, 2026, ensuring shareholders without registered email addresses can access the documents.

The AGM is scheduled for September 29, 2026, at 1:00 pm IST. It will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM) from the company’s registered office in Gurugram, in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Document Access

Shareholders whose email IDs are not registered with the Registrar & Share Transfer Agent (RTA) or Depository Participants can access the filings via the following links:

• Annual Report for FY26: Available on the company website under the path https://faalcon.in/wp-content/uploads/2026/09/Annual-Return_FCL_2025-26.pdf
• AGM Notice: Available at https://faalcon.in/wp-content/uploads/2026/09/Notice-for-08th-AGM-2026.pdf

Key Agenda Items

The Board of Directors concluded its meeting on September 4, 2026, approving the Director’s Report and Audited Standalone Financial Statements for FY26. Shareholders must be on record by September 22, 2026, to be eligible for voting.

The primary business for the AGM includes:

• Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026.
• Adoption of the Audited Consolidated Financial Statements for the same period.
• Reappointment of Mrs Ekta Seth as a Director. She retires by rotation and is eligible for reappointment. Mrs Seth serves as the Managing Director.

Auditor Appointments for FY27

The Board finalized service providers for the upcoming financial year:

• Internal Auditor: M/s Ishan Monga & Co. was reappointed.
• Secretarial Auditor: M/s Rishi Sohar & Associates was retained for FY26-27.

Both firms have no disclosed relationships with the company’s directors. The Board also approved the Secretarial Audit Report for FY25-26.

E-Voting and Meeting Schedule

Remote e-voting facilities will be provided through Central Depository Services (India) Limited (CDSL). Mr. Rishi Sohar has been appointed as the scrutinizer for the e-voting process, with Beetal Financial Services Private Limited as the service provider.

Shareholders can join the virtual meeting five minutes before and after the scheduled start time. Participation is limited to 1,000 members on a first-come, first-served basis, excluding large shareholders holding 2% or more, promoters, institutional investors, and key managerial personnel.

For queries regarding KYC updation, demat holders should contact their Depository Participants, while physical folio holders may reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd.