Shareholders meeting

August 13, 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: Submission of Notice of 41st Annual General Meeting (AGM) of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice convening the 41st AGM of the Company scheduled to be held on Friday, September 04, 2026, at 05:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Additionally, the Notice is available on the Company’s website at the following link: Link: https://www.fazethree.com/investors/financial-results > 2025-26 > Annual Report 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 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, 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 | Annual Report 2025–26 NOTICE 41ST ANNUAL GENERAL MEETING OF FAZE THREE LIMITED Notice is hereby given that the 41st (Forty-First) Annual General Meeting ('AGM') of the Members of FAZE THREE LIMITED ('Company') will be held on Friday, September 04, 2026 at 05.00 p.m. (IST) through Video Conferencing ('VC)/ Other Audio -Visual Means ('OAVM'), to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt the: a) 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. b) Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon. 2. 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. SPECIAL BUSINESS: 3. To approve appointment of Mr. Mohit Solanki (DIN: 11878759) as an Independent Director of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of Companies Act, 2013 ('the Act') read with Schedule IV of the Act and the Companies (Appointment and Qualifications of Directors) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for time being in force], Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, and the Articles of Association of the Company, Mr. Mohit Solanki (DIN: 11878759) who was appointed as an Additional Director (Independent) by the Board with effect from August 17, 2026 pursuant to Section 161 of the Act, and who has submitted a declaration that he meets the criteria for independence as provided in the Act and the Listing Regulations and in respect of whom the Company has received a notice in writing from a Member proposing his candidature for the office of Director pursuant to Section 160 of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years commencing from August 17, 2026 to August 16, 2031 and that he shall be paid sitting fees as approved by the Board and reimbursement of expenses as may be permissible under the law from time to time. RESOLVED FURTHER THAT the Board of Directors and/ or the Key Managerial Personnels of the Company be and are hereby severally authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, matters and things as may be considered necessary or expedient for giving effect to this resolution, inter-alia, filings of required forms / documents with the Ministry of Corporate Affairs and Stock Exchange and / or other authorities as may be required to give effect to this resolution.” 4. To approve increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013 To consider and if thought fit, to pass with or without modification(s), to the following resolution as a Special Resolution: “RESOLVED THAT in supersession of all the earlier resolutions passed by the Members of the Company in this regard, and pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force), and the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee constituted or hereafter constituted by the Board to exercise its powers, including the powers conferred by this Resolution) to borrow, from time to time in one or more tranches any sum or sums of money from any one or more of the banks, financial institutions, multilateral agencies, export credit agencies, non-banking financial companies (NBFCs), mutual funds, alternative investment funds (AIFs), foreign lenders, governmental authorities, statutory bodies, trustees, debenture holders, security trustees, and/or from any other persons, firms, body corporates, investment fund whether by way of loans, advances, credits, deposits, banking and financial facilities, secured or unsecured debentures (convertible or non-convertible), bonds, notes, commercial papers, certificates of Place: Mumbai By Order of the Board of Directors, Date: August 12, 20 25 FazeT hree Limited Registered Office addres s: Sd/- Survey No. 380/1, Khanvel Silvassa Road, Village Dapada, Akram Sati UT of D&NH and D&D 39623 0,Ind ia Company Secretary & Compliance Officer Mem. No.: A50020 CIN:L99999DN1985PLC000197 Website: www.fazethree.com Email id:cs@fazethree.com Tel: 91 (22) 43514444/ 66604600 Faze Three Limited | Annual Report 2025–26 deposit, external commercial borrowings (ECBs), foreign currency borrowings, masala bonds, perpetual debt instruments, redeemable instruments, working capital facilities (whether fund-based or non-fund-based), overdraft facilities, cash credit facilities, bill discounting facilities, buyer's credit, supplier's credit, letters of credit, bank guarantees, derivatives or hedging-linked credit facilities, inter-corporate deposits, inter-corporate loans, or through any other debt instrument, borrowing arrangement, financial accommodation or credit facility of whatsoever nature, whether existing or hereafter devised, and whether secured by way of mortgage, charge (fixed or floating), hypothecation, assignment, lien, pledge, negative lien, pari passu charge, first ranking or subordinate security interest, or any other security interest recognised under applicable law over the Company's present and future immovable and movable properties, tangible and intangible assets, receivables, book debts, actionable claims, cash flows, bank accounts, investments, securities, contractual rights, intellectual property, permits, concessions, undertakings, business, goodwill, stock-in-trade (comprising raw materials, stores, spare parts, and components, whether in stock or in transit), work-in-progress, or any other assets of whatsoever nature, notwithstand [Showing first 8,000 characters — download PDF for full document]