Pursuant to Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulations, Faze Three has informed that the Members of the Company through Postal Ballot, have appointed Devajyoti Bhattacharya (DIN: 00868751) as an Independent Director of the Company with effect from November 13, 2024. The special resolution approving Bhattacharya’s appointment is deemed to be passed on January 16, 2025 (last date of voting). Consequently, details required to be disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed.
The above information is a part of company’s filings submitted to BSE.
