Change in Director(s)

September 05, 2026 BSE Limited National Stock Exchange of India Limited The Department of Corporate Services, Listing Compliance Department, P. J. Towers, Dalal Street, Exchange Plaza, Plot No. C/ 1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Scrip Code: 530079 Mumbai – 400 051 Symbol: FAZE3Q Dear Sir/Ma’am, Sub: Intimation regarding change in composition of the Board Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the captioned Regulations read with Para A Part A of Schedule lll of the said Regulations, we wish to inform you that, the Members of the Company, at their 41st Annual General Meeting held on September 04, 2026, have inter-alia, considered and approved the appointment of Mr. Mohit Dinesh Solanki (DIN: 11878759) as an Independent Director on the Board of the Company with effect from August 17, 2026. Accordingly, disclosure required pursuant to the captioned Regulation read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, pertaining to his appointment is annexed herewith. Thanking you, Yours Sincerely, For Faze Three Limited Akram Sati Company Secretary and 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: 63/64, 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 Detailed information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 No. Particulars 1. Name Mr. Mohit Dinesh Solanki 2. Reason for change Appointment as an Independent Director on the Board of the Company 3. Date of appointment & Date of appointment: w.e.f. August 17, 2026 term of appointment Term: Appointment as an Independent Director of the Company for a term of 5 years from August 17, 2026, to August 16, 2031. 4. Brief Profile Mr. Solanki is a qualified Chartered Accountant and a B.Com. (in case of appointment) and M.Com. graduate with a strong academic and professional background in commerce, banking, finance, and business operations. He brings over 14 years of rich and diverse experience across the banking and financial services sector as well as the gems and jewelry industry. He began his professional career with Barclays Bank PLC, where he gained extensive exposure to banking operations, financial services, risk management, regulatory compliance, client relationship management, and corporate financial processes. He is currently serving as the Head of Manufacturing Operations at L Star, which is in the gems and jewelry industry where he is responsible for overseeing end-to-end operations, and cross-functional coordination across the organisation and supporting strategic business initiatives within the manufacturing environment. Mr. Solanki’s multidisciplinary experience across accounting, banking, financial services, and manufacturing operations provides him with a comprehensive perspective on financial and business matters. His strong analytical abilities, operational expertise, and leadership capabilities enable him to contribute effectively to corporate governance, strategic decision-making, financial oversight, and long-term value creation for the Company. 5. Disclosure of Not Applicable- Mr. Solanki is not related to any Director of the relationships between Company directors (in case of FAZE THREE LIMITED (CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63/64, 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 appointment of a director). 6. Information as required Mr. Solanki is not debarred from holding the office of Director pursuant to BSE Circular by virtue of any order of Securities and Exchange Board of India with ref. no. (SEBI) or any other authority LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 FAZE THREE LIMITED (CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63/64, 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