Committee Meeting Updates

August 11, 2026 To,B SE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department, Exchange Plaza, Plot SPc. rJ.i Tpo Cwoedres:, 5D3a0la0l 7St9r eet, NSyom. Cb/o 1l:, GFA BZloEc3kQ, B andra Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. DSuebar: SIinr/tMima’aatmio, n under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) We wish to inform you that, the Nomination and Remuneration Committee of the Company at its meeting held today i.e. Tuesday, August 11, 2026, have, inter alia, considered and approved the following: 1. Appointment of Mr. Parameshwar Raman and Mr. Anwar Shaikh as Trustees of the Faze Three Employee Trust with effect from August 11, 2026, and accepted the resignation of Ms. Shagufta Sadikot as a Trustee with effect from the closure of business hours of August 14, 2026. 2. Allotment of 2,78,840 (Two Lakhs Seventy‑Eight Thousand Eight Hundred and Forty) Equity Shares of face value ₹10 (Rupees Ten only) each of the Company, at a price of ₹10 per equity share, to Faze Three Employee Trust under the Faze Three Employee Stock Option Scheme 2024. These shares shall rank pari‑passu with the existing equity shares of the Company in all respects. The shares allotted to the ESOP Trust shall be transferred to the eligible Temhep lroeyleeveasn utp doins celxoesurcries ein o ft eorpmtiso nosf hReelgdu blayt tiohne m1.0 (c) of the SEBI (Share Based Employee B enefits and Sweat Equity) Regulations, 2021 and Regulation 30 of SEBI Listing Regulations is given in ‘Annexure I’ and ‘Annexure II’ to this intimation. TYhoaunrks iSnign yceorue, ly, 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 Annexure I Disclosure pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Particulars Disclosures Company name and address of Registered Office Faze Three Limited Survey 380/1, Khanvel Silvassa Road, Dapada, Name of the recognised Stock Exchanges Silvassa – 396 230, UT of D&NH on which the company's shares are listed National Stock Exchange of India Limited Filing date of the statement referred in (NSE) & BSE Limited (BSE) regulation 10(b) of the Securities and Exchange Board of India (Share Based January 10, 2025 Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange Filing Number, if any BSE: 220549 Title of the Scheme pursuant to which NSE: 46551 shares are issued, if any Faze Three Employee Stock Option Scheme Kind of security to be listed 2024 Par value of the shares Equity Shares Date of issue of shares Rs. 10/‑ per Equity Share Number of shares issued August 11, 2026 2,78,840 Equity Shares have been allotted to Share Certificate No., if applicable Faze Three Employee Trust Distinctive number of the share, if Not Applicable applicable 2,43,19,001 – 2,45,97,840 ISIN Number of the shares if issued in Demat INE963C01033 Exercise price per share Not Applicable ‑ As allotment has been made to Premium per share Trust 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 Total Issued shares after this issue Total Issued share capital after this issue 2,45,97,840 Equity Shares Rs. 24,59,78,400/‑ divided into 2,45,97,840 Details of any lock-in on the shares Equity Shares of Rs. 10 each Date of expiry of lock-in NA Whether shares identical in all respects NA to existing shares if not, when will they become identical All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari‑passu with the existing equity shares of Details of listing fees, if payable the Company. 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 Annexure II Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with Part A Para A of Schedule III and SEBI Master Circular SEBI/HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026 Particulars Disclosures Type of securities proposed to be issued pari passu Equity shares of face value of Rs. 10 each ranking with the existing equity Type of issuance shares. (further public offering, rights issue, depository receipts (ADR/GDR), Issue of equity shares to Faze Three Employee qualified institutions placement, Trust (‘ESOP Trust’). preferential allotment etc.) The shares allotted to the ESOP Trust shall be transferred to the eligible employees upon Total number of securities proposed to exercise of options held by them. be issued or the total amount for which the securities will be issued 2,78,840 equity shares are proposed to be issued to the Trust at Rs. 10 per share 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