Shareholders meeting

September 05, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department, P. J. Towers, Dalal Street, Exchange Plaza, Plot No. C/ 1, G Mumbai – 400 001 Block, Bandra Kurla Complex, Scrip Code: 530079 Bandra (E), Mumbai – 400 051 Symbol: FAZE3Q Dear Sir/Ma’am, Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted at the 41st Annual General Meeting (AGM’) of Faze Three Limited (the Company’) Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration), Rules 2014, please find enclosed herewith the Consolidated Scrutinizer’s Report on the remote e-voting and e-voting conducted at 41st AGM of the Company held on Friday, September 04, 2026, at 05:00 P.M. (IST) through Video Conferencing mode. Accordingly, all the Resolutions as set out in the Notice of 41st AGM have been duly approved by the shareholders with requisite majority. Kindly take the same on record. Thanking You. Yours Sincerely, For Faze Three Limited Akram Sati Company Secretary & Compliance Officer M. No.: A50020 Encl: A/a FAZE THREE LIMITED (CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63, 6th Floor, Wing C, Mittal Court, Nariman Point, Mumbai - 400021. Tel. : 91 (22) 43514444, 66604600 * Fax : 91 (22) 24936811 * E-mail : cs@fazethree.com * Website : www.fazethree.com