Faze Three Ltd. — Board/Management Information 2025

Sep 6, 2025

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September 06, 2025

To,

	BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 530079	National Stock Exchange of India Limited Listing Compliance Department, Exchange Plaza, Plot No. C/ 1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol: FAZE3Q

Dear Sir/Ma’am,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 - Appointment of Secretarial Auditor

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 Members of the Company, at their 40[th] AGM held on September 05, 2025 have, inter alia, approved the appointment of Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries (Membership No.: 2655 / Certificate of Practice No.: 1798) as the Secretarial Auditor of the Company for a term of 5 (Five) consecutive years commencing from April 01, 2025 to March 31, 2030, to conduct the Secretarial Audit of the Company.

Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, a brief profile of Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates is given below.

	Name	Mr. SanjayDholakia of M/s. SanjayDholakia & Associates
	Designation	Secretarial Auditor
	Reason for Change viz. ~~appointment,~~ reappointment, ~~resignation, removal, death~~ ~~or otherwise~~	Appointment
	Date of ~~appointment/r~~e appointmen~~t/cessation~~ & term of~~appointment/r~~e- appointment	Date of appointment:September 05, 2025 Term of appointment:5 (Five) years, i.e., April 01, 2025 to March 31,2030
	Brief Profile	Mr. Sanjay Dholakia (Membership No.: 2655/ Certificate of Practice No.: 1798) is the proprietor of M/s. Sanjay Dholakia & Associates established in the year 1991. A seasoned professional in the field of corporate compliance, Mr. Sanjay Dholakia brings with him an extensive experience spanning over 34 years in Company Secretarial and Corporate Law matters. He is also Peer Reviewed holdingCertificate No. 2036/2022.

FAZE THREE LIMITED

(CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63, 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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His proprietary firm is engaged in providing gamut of Company
Secretarial Services in the field of Company Law, SEBI Guidelines
and related regulatory affairs. Mr. Dholakia serves as Secretarial
Auditor for various Listed Companies.
Disclosure of relationships NA
between Directors
Information as required NA
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
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You are requested to kindly take the same on record.

Thanking You,

Yours Sincerely, For Faze Three Limited

Akram Digitally signed by Akram Hasan Sati Hasan Sati Date: 2025.09.06 16:42:53 +05'30'

Akram Sati Company Secretary & Compliance Officer M. No.: A50020

FAZE THREE LIMITED

(CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63, 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