Faze Three Ltd. — AGM Information 2023

Aug 31, 2023

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August 31, 2023

To,

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 Block, Mumbai - 400 001. Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 530079 Symbol: FAZE3Q

Dear Sir/Ma’am,

Sub: Newspaper Publication of Public Notice of “38[th] Annual General Meeting (‘AGM’) of Faze Three Limited, Book Closure, Cut-off Date and E-voting”.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), please find enclosed herewith the e-copies of the newspaper publications published in today’s edition i.e. August 31, 2023 of Financial Express (Gujarati) and Indian Express (English) by the Company towards “Public Notice of 38[th] AGM, Book Closure, Cut-off Date and E-voting.”

The above information will also be made available on the Company’s website https://www.fazethree.com/

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, For Faze Three Limited SAMRUDDHI Digitally signed by SAMRUDDHI SANJEEV SANJEEV VARADKAR Date: 2023.08.31 VARADKAR 16:22:15 +05'30' Samruddhi Varadkar Company Secretary and Compliance Officer M. No.: A57168

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, 6[th] 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

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WWW.INDIANEXPRESS.COM
THEINDIANEXPRESS, THURSDAY,AUGUST31,2023 7
GOVERNMENT OF INDIA
CABINET SECRETARIAT
NATIONAL AUTHORITY CHEMICAL WEAPONS
''IMPORTANT'' CONVENTION (NACWC)
Whilst care is taken prior to (1st Floor, Chanakya Bhawan, Chanakya Puri,
acceptance of advertising New Delhi-110021)
copy,itisnotpossibletoverify
its contents. The Indian Dated the 12th July, 2023
Express (P) Limited cannot beheld responsible for such PUBLIC NOTICE
contents, nor for any loss or The requirements to submit Declarations to the National
damageincurredasaresultof Authority Chemical Weapons Convention (NACWC) are
transactions with companies,
associations or individuals mandated under Section 12 of the Chemical Weapons
advertising in its newspapers Convention (CWC) Act 2000.
or Publications. We therefore
recommend that readers In exercise of extant provisions of CWC Act 2000, it is notified
make necessary inquiries that all the persons and facilities dealing with the chemicals
beforesendinganymoniesor belonging to Schedule 1, Schedule 2 and Schedule 3
entering into any agreementswith advertisers or otherwise categories, including those entities who have filed Annual
acting on an advertisement in Declaration of Past Activities (ADPA) for the calendar year
any manner whatsoever. 2022 and Annual Declaration of Anticipated Activities (ADAA)
for the calendar year 2023, are hereby publicly notified to file
Annual Declaration of Anticipated Activities (ADAA) for the
calendar year 2024 on or before 15th September, 2023.
2. The ADAA of 2024 can be filed online using authenticated
Digital Signature Certification (DSC)/e-sign at the URL
(http://cwc.nacwc.nic.in http://cwc [dot]nacwc[dot]nic[dot]in)
from 11:00 Hrs. of 1st September, 2023. The online window will
remain open till 15th September, 2023.
3. Failure to furnish correct and complete information, with
respect to declarations is a punishable offence under the CWC
Act 2000.
4. All necessary information including detailed instructions,
prescribed forms and related links etc. are available on the
indianexpress.com NACWC website (www.nacwc.nic.in). Clarifications, if any, can
Iarriveataconclusionnotanassumption. also be sought from NACWC office by Telephone
TheIndian Express. (011- 24675694/24675465/24675690/24675524), FAX
(011-24675767) or e-mail (efilehelp.nacwc@nic.in
FortheIndianIntelligent. Informyouropiniondetailedanalysis.
or nacwc@nic.in).
Shri Saurabh K. Tiwari
Notice Inviting E-Tenders - original Director, NACWC
&
MD-cum-CEO, Dharamshala Smart City Limited invites online tenders from the eligible bidders for the
Joint Secretary to
following work:
No. M-18012/1/2023-TECH Government of India
Sr.No. Name of Work costEstimatedof Work EarnestMoney CostTenderof Whether TenderDocument Fee Date ofof Issue sendingLast datepreof Lastonlinedatesub-of Dateing ofof open-Pre- davp-58101/11/0012/2324
Deposit Docu- and EMD exemp- tender bid queries missionof Qualification
ment tion permitted to Document Bids & Technical
MSME’s online Bid
1 “Installation of ` Yes 30.08.2023 05.09.2023 13.09.2023 14.09.2023
Public Taps 1,03,07,703/- 2,07,000/- 10,000/- 05.00 PM 05.00 PM 05.00 PM 03.00 PM
with Real Time
Quality
Monitoring
System in
Dharamshala
Note: 1. All the tender documents can be downloaded from the website: www.hptenders.gov.in
2. All Addendums/Corrigendum’s will only be published in the above website
3. For any queries please contact us at dscltender@gmail.com or phone no. 01892-226677 / 226075
---Sd---
Managing Director-cum-CEO
Dharamshala Smart City Limited
"5-/"00
>OBBOP
Ahmedabad
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