Faze Three Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited (Standalone and ....

August 06, 2026 ToB, SE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department, Exchange Plaza, SPc. rJ.i Tpo Cwoedres:, 5D3al0a0l 7St9r eet, Plot No. C/ 1, G Block, Bandra Kurla Complex, Mumbai – 400 001. BSyamndbroal (: EF)A, ZE3Q Mumbai – 400 051. DSuebar: SIirn/tMima’aatmio, n of Board Meeting to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 30, 2026 Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of IndiTa u(Leissdtianyg, AOublgiguastti o1n1s, a2n0d2 D6isicnlotesru rael iRaequirements) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company is scheduled to be held on , , to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 30, 2026 Further to our letter dated June 29, 2026, the Trading Window for dealing in the Securities of the Company by all the Directors, Promoters and Promoter Group, Designated Persons and their immediate relatives has already been closed with effect from July 01, 2026 and shall remain closed till Forty-Eight (48) hours after the declaration of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 30, 2026. You are requested to kindly take the same on record and bring it to the notice of your constituents. Thanking you, Faze Three Limited Yours Sincerely, Akram Sati Company Secretary and 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: 63/64, 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