Faze Three Ltd. — Board/Management Information 2026

Feb 12, 2026

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February 12, 2026

To,	To,
BSE Limited The 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 of Re-appointment of M/s. N. A. Shah Associates LLP as the Internal Auditors of the Company for FY 25-26

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

This is to inform you, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2026 have re-appointed M/s N. A. Shah Associates LLP, Chartered Accountants (Firm Registration No.: 116560W/W100149) as the Internal Auditors of the Company for the F.Y 202526.

The details for the above re-appointment as per requirement of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given below:

Name	Name	Name	M/s. N. A. Shah Associates LLP
Designation			Internal Auditor
Reason	for change		Re-appointment
Date of~~appointment/~~reappointment/ ~~cessation~~& term of~~appointment/~~re- appointment			February 12, 2026 Re-appointed as the Internal Auditors of the Company for conducting internal audit for the Financial Year 2025-26.
Brief Profile			N. A. Shah Associates LLP (LLPIN- AAG-7909), one of the leading CA Firms situated in Mumbai, is a niche professional services firm rendering suite of value-added services viz. Audit, Direct Tax, Indirect Tax, Due Diligence, Business Advisory, Transaction Advisory, Family Governance Estate and Trust Planning and Cross Border Advisory services since 1965. The firm has 10partners and more than 100

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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	chartered accountants aiding their pursuit of commitment to deliver out-of- the-box solutions that are technically sound, innovative and actionable. The strongest testament of the firm’s reputation and services are its highly satisfied clients in various fields with relationships extendingover four decades.
Disclosure of relationships between directors	NA
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 20th June 2018	NA

You are requested to kindly take the same on record.

Thanking you,

Yours Sincerely,

For Faze Three Limited

Akram Digitally signed by Akram Hasan Hasan Sati Date: 2026.02.12 Sati 17:50:54 +05'30'

Akram Sati Company Secretary and 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: 63/64, 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