Faze Three Limited's promoters have confirmed that no encumbrance was created on the company's shares held by them directly or indirectly during the financial year ended March 31, 2026. This disclosure ensures that the shareholding structure remains free from pledged assets, providing stability to the company's equity base for the period under review.

Regulatory Compliance

The declaration was submitted by Ajay Anand on behalf of all promoters and members of the promoter group. The confirmation was provided in accordance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure was addressed to the members of the Audit Committee of faze three , BSE Limited, and the National Stock Exchange of India Limited.

Disclosure Details

The letter, dated April 06, 2026, explicitly states that neither the promoters nor persons acting in concert have made any encumbrance over the shares of Faze Three Limited during the specified financial year. The confirmation covers shares held both directly and indirectly by the promoter group.

Independent Director Manan Shah resigned from the Board of faze three effective June 10, 2026, due to personal reasons. His departure results in the cessation of his membership across all key board committees, including the Audit Committee and the Stakeholders Relationship Committee, effective immediately. The company confirmed that Shah provided no other material reason for his resignation beyond personal commitments in his resignation letter dated June 10, 2026.

Committee Cessation Details

Following his resignation, Mr. Manan Shah (DIN: 07589737) is no longer associated with the following committees of Faze Three Limited:

• Audit Committee
• Nomination & Remuneration Committee
• Stakeholders Relationship Committee
• Corporate Social Responsibility Committee

The disclosure was submitted to the stock exchanges in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The company has confirmed that the resignation letter is enclosed with the regulatory filing.

Director Profile and Confirmation

Mr. Manan Shah confirmed that there are no other material reasons for his resignation other than those stated in his letter. He does not hold directorships in any other listed entities. The company has requested the exchanges to take the resignation on record and acknowledged the need to notify the Registrar of Companies and other regulatory bodies.