Faalcon Concepts Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 6, 2026, ensuring compliance with regulatory transparency requirements.

Regulatory Compliance Filing

The company's Managing Director, Ekta Seth, submitted the disclosure under Regulation 31(4) of SEBI takeover regulations on behalf of the promoter and promoter group. The filing was made to BSE Limited's Department of Corporate Services, referencing the company's scrip code 544164.

Promoter Declarations

Three key promoters of Faalcon Concepts Limited have provided individual declarations as part of this regulatory filing:

Share Encumbrance Status

All three promoters have declared that they, along with persons acting in concert, have not made any encumbrance or pledge of shares, directly or indirectly, during the financial year ended March 31, 2026. This declaration confirms that the promoter group's shareholding remains unencumbered.

Company Information

Faalcon Concepts Limited, formerly known as Faalcon Concepts Private Limited, operates with CIN number L74999HR2018PLC074247. The company is headquartered at N-75, Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018.

Regulatory Framework

The disclosure filing under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 is a mandatory requirement for listed companies. This regulation ensures transparency in shareholding patterns and any changes in substantial acquisitions by promoters and persons acting in concert.

Faalcon Concepts Limited has announced a board meeting scheduled for April 10, 2026, at 4:00 PM IST, in accordance with SEBI listing regulations. The company informed BSE Limited about the meeting through an official communication dated April 3, 2026.

Meeting Details and Venue

The board meeting will be conducted at the company's registered office located at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018. The announcement was made pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will deliberate on several important governance matters during the scheduled meeting. The primary agenda items include:

• Disclosure of directors' interests to the company
• Declaration from directors in Form DIR-8 relating to disqualifications as stated in Section 164 of the Companies Act, 2013
• Transaction of any other business with the permission of the Chairperson

Regulatory Compliance

The meeting notification demonstrates Faalcon Concepts Limited's commitment to maintaining transparency and regulatory compliance. The company has fulfilled its obligation to inform the stock exchange about the board meeting within the prescribed timeframe under SEBI regulations.

Management Communication

The official communication was digitally signed by Ekta Seth, Managing Director of Faalcon Concepts Limited, bearing DIN 08141902. The announcement was made on April 3, 2026, providing adequate notice to stakeholders and the stock exchange about the upcoming board deliberations.