Faze Three Ltd. — Proxy Solicitation & Information Statement 2024

Aug 22, 2024

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September 22, 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: Newspaper Advertisement - Disclosure under Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Pursuant to Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with the General Circular No. 20/2020 dated May 5, 2020 and other Circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time, we enclose herewith the e-copies of the newspaper publication intimating that the,

• a. 39[th] Annual General Meeting of the company to be held on September 27, 2024 through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”) and Notice of the said AGM and Annual Report for the Financial Year 2023-24 will be dispatched through e-mail only;

• b. Manner of casting vote through remote e-voting or through e-voting during 39[th] AGM;

• c. Procedure and manner to register or updating members’ e-mail address to receive Notice of the 39[th] AGM and Annual Report for FY 2023-24 and e-voting credentials,

published in Indian Express (English) and Financial Express (Gujarati), today i.e., Thursday, August 22, 2024

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: 2024.08.22 SATI 16:45:02 +05'30' Akram Sati Company Secretary and Compliance Officer M. No. A50020

Encl.

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

7

THEINDIANEXPRESS, THURSDAY,AUGUST22,2024

WWW.INDIANEXPRESS.COM

EXECUTIVE ENGINEER PANCHAVAT IRRIGATION DIVISION CHHOTAUDEPUR TENDER NOTICE NO.03/2024-25 (Third Attempt) On the behalf of Executive Engineer, Panchayat Irrigation Division, Chhotaudepur, online tenders are invited for eligible registered contractors of NWRWS & Kalpsar and R&B Department for (1) Jungle /Tree Cutting Pitching, Extension of Retaining Wall & other Allied Works of Khandi Minor Irrigation Scheme, Chhotaudepur with estimated amount Rs. 51. 65 lakhs. Last date of online documents downloaded & Submission of work is 27/08/2024, till 06:00 PM. All agency should submit required scanned documents online. The same documents will have to be sent in hard copy through RPAD/Speed Post/Courier also. And other details for the works will be available on this website http://tender.nprocure.com. Note- All documents will have to be sent as per the government rules. Name of the work must be written on the cover. for any queries, we can be contacted face to face during working days at our office address mentioned above. (INF-VAD-536-24-25)

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NOTICE

	NOTICE
	Notice is hereby given that the following Certificate(s) issued by ICICI BANK LTD are stated to have been lost or Misplaced and the Registered Holder Arundhati Yashwant Sardesai has applied for Issue of Duplicate certifiace(s)
	FolioNo RegdShHolder CNo DistFrom DistTo EquitySh 1007447 Arundhati Yashwant 6908 3915501 3916000 500 Sardesai
	1074695 Yashwant 66872 20120936 20121185 250 Sardesai Arundhati

Any person who has claim in respect of the said certificates should lodge his/her/their claim with all supporting documents with the Company or K Fin Technologies Ltd Selenium Tower B Plot 32 Gochibowli Financial DistHydrabad 500032 If no valid and Legitimate claim is received within 15 days from the date of publication of this Notice Company will proceed to Issue duplicate share certificates to the share holder listed above and no further claim would be entertained from any other Person. ArundhatiYashwant Sardesai (Shareholder) Date:22-08-2024 Place: Pune

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Koregaon Nagar Panchayai, Koregaon (Tel;. No. 02163-220280) Public E-Tender Notice for 2024-25 (First Time) Ot No. 853/2024 Date : 20/08/2024 Through this public tender notice, the contractors are informed that the construction department of Koregaon Nagar Panchayat has approved the following works. 1. Vaishishtyapurna Yojana 2022-23 : - Construction of theatre, indoor stadium, gym and swimming pool, hostel at Mauje Koregaon. Sub Estimate No 1 2. Navin Nagarpanchayat Sahayya Yojana 2021-22 : Construction of theatre, indoor stadium, gym and swimming pool, hostel at Mauje Koregaon. Sub Estimate No 4 External works (roads, gutters, retaining wall etc.) The public e-tender for the above works is being published from 21 /08/2024. The terms and conditions of the said e-tender can be downloaded from the website http://mahatenders.gov.in. Interested tender holders should note this. Chief Officer Vice President President Koregaon Nagarpanchayat

COMFORT FINCAP LIMITED

C IN: L65923WB1982PLC035441

Registered Office.: 22, Block B, Camac Street, Behind Pantaloons, Kolkata, West Bengal - 700 016; Corporate Office.: 301, 3rd Floor, A wing, Hetal Arch, S. V. Road, Malad (West), Mumbai - 400064; Phone No.: 022 - 6894 8500 / 08 / 09, Fax: 022-2889 2527 Email: info@comfortfncap.com; Website: www.comfortfncap.com

CORRIGENDUM TO THE NOTICE OF THE 42[nd] ANNUAL GENERAL MEETING

The 42[nd] Annual General Meeting (“AGM”) of the Shareholders of the Company of Comfort Fincap Limited (“Company”) is scheduled on Sunday, August 25, 2024 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of the AGM ("AGM Notice") dated August 02, 2024 was dispatched to the shareholders of the Company on August 03, 2024 in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. This Corrigendum shall form an integral part of the AGM Notice and the same is circulated to the shareholders of the Company. Accordingly, all concerned shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. The following information in the AGM Notice is hereby notified through this corrigendum

A) In Explanatory Statement of Resolution no. 07 i.e. Issue of 4,38,00,000 Share Warrants, Convertible into Equity Shares on Preferential Basis to the persons belonging to the promoters and non-promoters, the last i.e. 4[th] Paragraph of Point 4 basis on which the price has been arrived at and justification for the price (including premium, if any) alongwith report of Registered Valuer shall be replaced as under:

Considering that the proposed allotment is more than 5% of the post issue fully diluted Shares capital of the Company, to the allottees and allottees acting in concert, the pricing of the Convertible warrants to be allotted shall be higher of the following parameters: Price determined as per the provisions of the Regulation 164(1) of the securities and exchange bord of india (Issue of Capital and Disclosures Requirement) Regulation 2018, SEBI ICDR Regulations, 2018 (in case of frequently traded shares) or Price determined as per provisions of the Regulation 166A(1) of the SEBI ICDR Regulations, 2018. Further, there will be no change in control due to this preferential issue.

Considering that the proposed allotment is more than 5% of the post issue fully diluted Shares capital of the Company, to the allottees and allottees acting in concert, the pricing of the Convertible warrants to be allotted shall be higher of the following parameters: Price determined as per the provisions of the Regulation 164(1) of the securities and exchange bord of india (Issue of Capital and Disclosures Requirement) Regulation 2018, SEBI ICDR Regulations, 2018 (in case of frequently traded shares) or Price determined as per provisions of the Regulation 166A(1) of the SEBI ICDR Regulations, 2018. Further, there will be no change in control due to this preferential issue.	Considering that the proposed allotment is more than 5% of the post issue fully diluted Shares capital of the Company, to the allottees and allottees acting in concert, the pricing of the Convertible warrants to be allotted shall be higher of the following parameters: Price determined as per the provisions of the Regulation 164(1) of the securities and exchange bord of india (Issue of Capital and Disclosures Requirement) Regulation 2018, SEBI ICDR Regulations, 2018 (in case of frequently traded shares) or Price determined as per provisions of the Regulation 166A(1) of the SEBI ICDR Regulations, 2018. Further, there will be no change in control due to this preferential issue.
Accordingly, the company has obtained Valuation Report dated August 02, 2024 issued by Ms. Binal B Darji, Independent Registered Valuer (IBBI/RV/02/2021/14321) having ofce at B/17, Kailash Nagar, Shankar Lane, Kandivali (West), Mumbai-
400067 in accordance with Regulation 164 & 166A of SEBI (Issue of Capital and Disclosures Requirement) Regulations 2018.
The Valuation Report shall be available for inspection by the members and the same may be accessed on the Company’s website atwww.comfortfncap.com.
Pursuant to the above, the minimum issue price determined in accordance with regulations 164(1) read with regulation 161 of
Chapter V of SEBI ICDR Regulations is Rs. 8.96/- (Rupees One and Seventy Paisa only).
B) In Explanatory Statement of Resolution no. 07 i.e. Issue of 4,38,00,000 Share Warrants, Convertible into Equity Shares on
Preferential Basis to the persons belonging to the promoters and non-promoters, the Point 10, Identity of the natural persons who are the ultimate benefcial owners of shares proposed to be allotted and/ or who ultimately control the proposed allottee,
Sr No.1 of the table shall be read as under:
Sr. No. Name of the allottees of the share warrant Name of the benefcial owner of proposed allottee PAN of the benefcial owners of proposed
of share warrant allottees of share warrants
1 Luharuka Investment and Deepika Agrawal AKOPA7202Q
consultants Private Limited
C) in Annexure A, the following proposed allottees of share warrants as detailed in Sr. NO. 3,6 and 10 have pre-preferential share-holding and the table shall be modifed and read as under.
Sr. Name of the proposed Class Pre-issue shareholding Issue of Post Issue Shareholding
No. allottees of share warrants (Promoters/ warrants after conversion of warrants
Non- promoters) (present issue) (Nos) No. of shares % of share holding
No. of % of share
shares holding
3 Ashish Bansal NP 1,000 0.00 40,00,000 40,01,000 4.08
6 Kirtikumar Navnitrai Mehta NP 25 0.00 900,000 900,025 0.92
10 Darshan Mukesh Doshi NP 25 0.00 900,000 900,025 0.92
D) in Annexure B, the note below the table for Shareholding pattern of the Company before and after the Preferential Issue shall be modifed and read as under *The shareholding pattern figures are derived under the assumption that all proposed
warrants will be subscribed in accordance with the shareholders' resolution No. 7 and that all warrants will subsequently be
exercised or converted into equity shares. However, if any equity shares or warrants remain unsubscribed or unexercised, the figures will be adjusted accordingly.
E) In Explanatory Statement of Resolution no. 4 i.e. To approve the Material Related Party Transactions, the para 1 of item no
4 is to replace and read as under - Your Company generally enters into transaction with related parties as prescribed in the table of resolution mentioned in item no. 4 in ordinary course of business and at arm’s length basis, which falls in the definition
of “Related Parties Transactions” under the Act and/or SEBI Listing Regulations
On and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. All other content
of AGM Notice and explanatory statement annexed thereto, save and except as mentioned in this corrigendum shall remain unchanged. The copy of the corrigendum is being uploaded on the website of the Company at www.comfortfncap.com and on
the website of Stock Exchanges (www.bseindia.com). and NSDL at http://www.evoting.nsdl.com

For Comfort Fincap Limited Sd/Ankur Agarwal Date: August 22, 2024 Director Place: Mumbai DIN: 06408167