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: Compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015- Details of the Voting Results of the 41st Annual General Meeting of the Company. We wish to inform you that the 41st Annual General Meeting (“AGM”) of the members of Faze Three Limited was held on Friday, September 04, 2026 at 05.00 p.m. (IST) through video conferencing mode. As per the provisions of the Companies Act, 2013 (‘the Act’) and the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Company had provided facility of e-voting to the shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 41st AGM. The remote e-voting was open from Tuesday, September 01, 2026 at 9.00 a.m. (IST) to Thursday, September 03, 2026, at 5.00 p.m. (IST). Pursuant to the provisions of Section 107 of the Act, there was no voting on the resolutions by show of hands at the AGM and voting at the AGM was therefore, conducted through e-voting. The Board of Directors had appointed Mr. Sanjay Dholakia of M/s Sanjay Dholakia & Associates, Practicing Company Secretaries, as a Scrutinizer for remote e-voting and e-voting at the AGM. Mr. Dholakia has carried out scrutiny of all the votes cast and has submitted his Report on September 05, 2026. Accordingly, all the Resolutions as set out in the Notice of 41st AGM have been duly approved by the shareholders with requisite majority. In this regard, please find enclosed the following: i. Disclosure pertaining to the voting results of the remote e-voting and e-voting conducted at the 41st AGM, pursuant to provisions of Regulation 44(3) of the SEBI Listing Regulations. ii. Consolidated Report of the Scrutinizers dated September 05, 2026, pursuant to Section 108 of the Act and Rules made thereunder. 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 The voting results declared along with the consolidated Scrutinizer's Report shall be hosted on the website of the Company at www.fazethree.com You are requested to kindly take the same on record. Thanking You, Yours Sincerely, For Faze Three Limited Akram Sati Company Secretary & Compliance Officer M. No.: A50020 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 FAZE THREE LIMITED Voting results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Date of AGM 04/09/2026 Record date for e-voting 28/08/2026 Total number of shareholders on record date 9,981 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt the i. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and ii. Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon. Categor Mode of voting No. of No. of % of No. of No. of % of % of y shares votes Votes votes – votes – votes in Votes held p o lled p o l led in favour against favour against on on votes on votes outstand polled polled shares (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/( (7)=[(5)/( 1)]*100 2)]*100 2)]*100 Promote E-Voting 1410649 1410649 100.0000 1410649 0 100.0000 0.0000 r and 3 3 3 Promote Poll 0 0.0000 0 0 0.0000 0.0000 r Group Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1410649 1410649 100.0000 1410649 0 100.0000 0.0000 3 3 3 Public- E-Voting 76624 59182 77.2369 59182 0 100.0000 0.0000 Instituti Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 76624 59182 77.2369 59182 0 100.0000 0.0000 *Public- E-Voting 1041472 4356231 41.8276 4356217 14 99.9997 0.0003 Non 3 Poll 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1041472 4356231 41.8276 4356217 14 99.9997 0.0003 Total Total 2459784 1852190 75.2989 1852189 14 99.9999 0.0001 0 6 2 Whether resolution is Pass or Not. Yes *Includes shares held by Faze Three Employee Trust and IEPF on which voting rights are frozen. 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To appoint a Director in place of Mr. Sanjay Anand (DIN: 01367853), who retires by rotation and being eligible, offers himself for re-appointment as a Director. Categor Mode of No. of No. of % of No. of No. of % of % of y voting shares votes Votes votes – votes – votes in Votes held p o l led p o l l ed in against favour against on favour on on outstan votes votes ding polled polled shares (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*10 /(2)]*10 /(2)]*10 0 0 0 Promot E-Voting 141064 141064 100.000 141064 0 100.000 0.0000 er and 93 93 0 93 0 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 141064 141064 100.000 141064 0 100.000 0.0000 93 93 0 93 0 Public- E-Voting 76624 59182 77.2369 59182 0 100.000 0.0000 Instituti 0 ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 76624 59182 77.2369 59182 0 100.000 0.0000 *Public- E-Voting 104147 435623 41.8276 435621 14 99.9997 0.0003 Non 23 1 7 Instituti Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 104147 435623 41.8276 435621 14 99.9997 0.0003 23 1 7 Total Total 245978 185219 75.2989 185218 14 99.9999 0.0001 40 06 92 Whether resolution is Pass or Not. Yes *Includes shares held by Faze Three Employee Trust and IEPF on which voting rights are frozen. 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 Resolution (3) Resolu [Showing first 8,000 characters — download PDF for full document]