Faze Three Limited will host a series of virtual meetings with analysts and institutional investors on Tuesday, August 25, 2026. The management team is scheduled to engage in both one-to-one and group discussions with four financial institutions: Carnelian Asset Management & Advisors Private Limited, Arihant Capital Markets Ltd., Emkay Global Financial Services Ltd., and Niveshaay Investment Management.

Meeting Details

The interactions are structured to provide investors with insights based on publicly available data. The company confirmed that the discussions will rely on the investor presentation previously filed with the stock exchanges on August 11, 2026. Faze Three emphasized that no unpublished price-sensitive information (UPSI) will be shared during these sessions.

Regulatory Compliance

The schedule was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on August 20, 2026, by Akram Hasan Sati, Company Secretary and Compliance Officer of Faze Three Limited.

The company noted that the schedule may be subject to changes due to exigencies on the part of the participants or the company. Investors are advised to refer to the official filings on the BSE and NSE websites for any updates.

Faze Three Limited has announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Audit Committee reviewed and recommended the results, which were subsequently approved by the Board of Directors at their respective meetings held on August 11, 2026. The complete financial results are accessible on the company's investor relations portal and on the websites of BSE Limited and National Stock Exchange of India Limited.

Q1 FY26 Financial Results Disclosure

The unaudited financial results for the quarter ended June 30, 2026 have been made available through multiple channels in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders and investors can access the full format of the results at the following locations:

The publication of the results was intimated to shareholders through newspaper advertisements published on August 12, 2026, in the Indian Express (English) and Financial Express (Gujarati), in accordance with applicable SEBI listing regulations.

41st Annual General Meeting

Faze Three Limited has also notified shareholders of its 41st Annual General Meeting, scheduled to be held through Video Conferencing on Friday, September 4, 2026, at 5:00 pm (IST). The AGM Notice and Annual Report for the Financial Year 2025-26 were dispatched electronically to members whose email addresses are registered with the Company or their Depository Participant(s). The email dissemination was completed on August 13, 2026.

Key details of the AGM and e-voting arrangements are as follows:

Members holding shares in physical form who have not registered their email address are requested to submit Form ISR-1 along with relevant proof to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, at 247 Park, C-101, 1st Floor, L.B.S. Marg, Vikhroli (West), Mumbai-400083.

Special Window for Physical Share Transfer Re-Lodgement

Pursuant to SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, Faze Three Limited has launched a special window for eligible shareholders to lodge or re-lodge share transfer deeds. The window covers transfer deeds executed prior to April 1, 2019, including those previously returned, rejected, or unattended due to document deficiencies.

Key conditions of the special window include:

• Transfer deeds must have been executed prior to April 1, 2019
• Shares transferred under this window will be credited only in dematerialised form
• Transferred shares will be subject to a lock-in period of one year from the date of registration of transfer
• The special window remains open until February 4, 2027
• Requests involving disputes between transferor and transferee, or securities transferred to the Investor Education and Protection Fund (IEPF), will not be considered

Eligible shareholders are required to submit their transfer requests along with the Original Share Certificate and requisite documents to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited (Unit: Faze Three Limited), at C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai-400083, or via email at investor.helpdesk@in.mpms.mufg.com .

The announcements were made by Ajay Anand, Chairman & Managing Director (DIN: 00373248), and Akram Sati, Company Secretary & Compliance Officer (M. No. A50020), on behalf of the Board of Faze Three Limited, from Mumbai.