Faze Three has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026, to consider and approve its audited financial results for the quarter and financial year ended March 31, 2026. The intimation has been made pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In accordance with applicable regulations, Faze Three has also disclosed the status of its Trading Window for dealing in the company's securities. The Trading Window closure applies to the following categories of individuals:

• Directors
• Promoters and Promoter Group
• Designated Persons
• Immediate relatives of the above

Per the company's earlier communication dated March 30, 2026, the Trading Window was closed with effect from April 01, 2026. It will remain closed until 48 hours after the declaration of the audited standalone and consolidated financial results and statements for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation was signed by Akram Sati, Company Secretary and Compliance Officer (M No. A50020), on behalf of Faze Three Limited, and was digitally authenticated on May 18, 2026. The disclosure has been submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the company's listing compliance obligations.

Faze Three Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 07, 2026, covers the fourth quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission demonstrates the company's adherence to regulatory frameworks governing depositories and participants.

Certificate Issuer Details

The compliance certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate, dated April 3, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Compliance Confirmation

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Filing

The submission was signed by Akram Sati, Company Secretary and Compliance Officer (Membership No. A50020), on behalf of Faze Three Limited. The company requested both exchanges to acknowledge receipt and take the certificate on record as part of standard regulatory procedures.