Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th Day of June 2024 at 03:00 P. M. (IST) at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2024, along with Auditor''s Report submitted by Statutory Auditors. 2. To transact any other business, with the permission of Chair. Please take note of the above-mentioned information for your reference.