Faze Three informs about resignation of independent director

Faze Three has informed that Manan Shah (DIN: 07589737), Independent Director of the Company has resigned from the Board of the Company with effect from June 10, 2026 vide his resignation letter dated June 10, 2026. Consequently, he shall also cease to be a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company. The details pertaining to the cessation required pursuant to the captioned Regulations read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and the Resignation Letter received from Manan Shah is enclosed.

The above information is a part of company’s filings submitted to BSE.