Outcome of Board Meeting

August 11, 2026 ToB, SE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department, Exchange Plaza, Plot SPc. rJ.i Tpo Cwoedres:, 5D3al0a0l 7St9r eet, NSyom. Cb/o 1l:, GFA BZloEc3kQ, B andra Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. DSuebar: SOiur/tcMoam’aem o,f Board Meeting held today i.e. August 11, 2026 Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that, the Board of Directors of the Company at their meeting held tod ay i.e. Tuesday, August 11, 2026, have, inter alia, considered the following and: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026 along with Limited Review Report tAh erceoopny. of the aforementioned Un-Audited Financial Results (Standalone and C onsolidated) along with the Limited Review Report for the aforesaid period issued by the M/s. MSKA & Associates, Statutory Auditors of the Company, is enclosed herewith. 2. Recommended the re-a ppointment of Mr. Sanjay Anand (DIN: 01367853) who retires by rotation and being eligible offers himself for re-appointment at the ensuing Annual General Meeting (AGM)to the Shareholders for their approval. 3. Noted the conclusion of 2 tenure of 5 years of Mr. Vinit Rathod, Independent Director of the Company w.e.f. the closure of business hours of August 11, 2026. The Board placed on record its sincere appreciation and gratitude to Mr. Rathod for his valuable guidance, and contribution to the deliberations of the Board and its Committees during his tenure and wished him continued success in his future endeavours. 4. Approved the appointment of Mr. Mohit D. Solanki (DIN: 11878759) as an Additional Director (Independent) of the Company with effect from August 17, 2026, and further, recommended his appointment as an Independent Director of the Company, for a term of 5 years effective from the said date, to the shareholders of the Company for their Taphpe rroevqauli asitt eth deiisrc elonssuurien gp uArGsuMa. n t to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will be 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 provided separately. 5. Recommended the increase in borrowing limits of the Company unwdehri chSeevcetrio ins h1i8g0h(e1r),(c) of the Companies Act, 2013 upto ₹1,000 Crores or the aggregate of the paid- up share capital, free reserves, and securities premium of the Company, to the shareholders of the Company for their approval at their ensuing AGM. 6. Recommended the increase in limit for creation of mortgage(s)/charge(s) on the assets of the Company under Sectionw h1i8ch0e(1ve)(ra i)s ohfi gthheer Companies Act, 2013 upto ₹1,000 Crores or the aggregate of the paid-up share capital, free reserves, and securities premium of the Company, , to the Shareholders of the Company for their approval at their ensuing AGM. 7. Approved the Notice of the 41 Annual General Meeting of the Company, which will be held on Friday, September 04, 2026, at 05:00 P.M. (IST) through Video Conferencing. 8. Approved the cut-off date for determining Shareholders entitled to receive the Annual Report of the Company i.e. Friday, August 07, 2026. 9. Approved the cut- off date for determining Shareholders entitled to vote on the businesses as mentioned in the AGM Notice i.e. Friday, August 28, 2026. 10.Approved the appointment of M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries (Certificate of Practice Number: 1798 and Membership. No.: 2655) as the Scrutinizer for remote e-voting and voting through electronic means at the 41 AGM of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. (IST) and concluded at 05:50 P.M. YThoaunrks iSnign cyeorue, ly, F or 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 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Tel: +91 22 69740200 Independent Auditor’s Review Report on Standalone unaudited financial results of Faze Three Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directorsof Faze Three Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Faze Three Limited (hereinafter referred to as ‘the Company’) which includes Faze Three Employee Trust (“Employee Welfare Trust”) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S KA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Digitally signed NITIN by NITIN SURYAMASURYAMANI TIWARI NI TIWARI Date: 2026.08.11 18:54:31 +05'30' Nitin Tiwari Partner Membership No.:118894 UDIN: 26118894MQRGKJ8967 Place: Mumbai Date: August 11, 2026 Registered Office: 602, Raheja Titanium [Showing first 8,000 characters — download PDF for full document]