Faze Three Ltd. — Board/Management Information 2025

Jan 17, 2025

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Date: January 17, 2025

To,

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

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Appointment of Independent Director

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, through Postal Ballot, have appointed Mr. Devajyoti Bhattacharya (DIN: 00868751) as an Independent Director of the Company with effect from November 13, 2024. The special resolution approving Mr. Bhattacharya’s appointment is deemed to be passed on January 16, 2025 (last date of voting).

Consequently, details required to be disclosed 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 are annexed herewith.

Thanking you,

Yours Sincerely,

For Faze Three Limited

AKRAM Digitally signed by AKRAM HASAN HASAN SATI Date: 2025.01.17 SATI 14:32:51 +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

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Detailed information 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

Sr.No.	Particulars		Details
1.	Name		Mr. Devajyoti Bhattacharya
2.	Reason for change		Appointment as an Independent Director ofthe Company.
3.	Date of appointment &term of appointment		Date of Appointment:November 13, 2024Term:1stterm of 5 years from November 13,2024 to November 12, 2029.
4.	Brief Profile (in case of appointment)		Mr. Devajyoti Nirmalkumar Bhattacharya is astrategicprofessionalwithastrongacademic foundation in engineering andindustrial management, he holds a BachelorofTechnologydegreeinMechanicalEngineering and a Post Graduate degree inIndustrial Engineering. Mr. Bhattacharya isan accomplished executive with over 43years of experience in strategic leadership,businessdevelopmentandoperationalmanagement.HehasservedasaStrategyExecutive/President at Aditya Birla Group fornearly 3 decades. He has also held severaldirectorships in Aditya Birla Group alongwith T.V. Today Network Limited andCentury Enka Limited.
5.	Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector)		NA- Mr. Bhattacharya is not related to anyDirector of the Company.
6.	Information as required pursuant to BSECircular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange ofIndia Limited Circular with ref. no.NSE/CML/2018/ 24, both dated 20 June2018		Mr. Bhattacharya is not debarred fromholding the office of Director by virtue of anyorder of Securities and Exchange Board ofIndia (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