Faze Three Ltd. — Board/Management Information 2024

Nov 13, 2024

==> picture [103 x 44] intentionally omitted <==

November 13, 2024

To,

BSE Limited National Stock Exchange of India Limited The 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), Scrip Code: 530079 Mumbai – 400 051. Symbol: FAZE3Q

Dear Sir/Ma’am,

Sub: Intimation regarding appointment of Additional Director (Independent) under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule lll of the said Regulations, we wish to inform you that, the Board of Directors of the Company, at their meeting held today i.e. November 13, 2024 have inter-alia, considered and approved the appointment of Mr. Devajyoti Bhattacharya (DIN: 00868751) as an Additional Director (Non-Executive Independent) on the Board of the Company with effect from November 13, 2024.

Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, a brief profile of Mr. Devajyoti Bhattacharya is annexed herewith.

Thanking you,

Yours Sincerely,

For Faze Three Limited

AKRAM Digitally signed by AKRAM HASAN HASAN SATI Date: SATI 2024.11.13 17:45:18 +05'30' 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, 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

==> picture [103 x 44] intentionally omitted <==

Detailed information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars		Details
1.	Name		Mr. Devajyoti Bhattacharya
2.	Reason for change		Appointment as an Additional Director (Independent) on Board of the Company.
3.	Date of appointment & term of appointment		Date of Appointment:November 13, 2024 Term:Proposed term of 5 years from November 13, 2024 to November 12, 2029, subject to the approval of shareholders of the Company.
4.	Brief Profile (in case of appointment)		Mr. Devajyoti Nirmalkumar Bhattacharya is a strategic professional with a strong academic foundation in engineering and industrial management, he holds a Bachelor of Technology degree in Mechanical Engineering and a Post Graduate degree in Industrial Engineering. Mr. Bhattacharya is an accomplished executive with over 43 years of experience in strategic leadership, business development and operational management. He has served as a Strategy Executive/President at Aditya Birla Group for nearly 3 decades. He has also held several directorships in Aditya Birla Group along with T.V. Today Network Limited and Century Enka Limited.
5.	Disclosure of relationships between directors (in case of appointment of a director).		NA- Mr. Bhattacharya is not related to any Director of the Company.
6.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018		Mr. Bhattacharya is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority

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