This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited. The document serves as an intimation that a meeting of the Board of Directors of Faze Three Limited is scheduled to be held on Tuesday, November 03, 2026. The primary purpose of this board meeting is to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the Securities of the Company has been closed for all Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives since October 01, 2026. This closure was initiated following a previous letter dated September 24, 2026. The trading window will remain closed until forty-eight (48) hours after the declaration of the aforementioned financial results.
The letter is signed by Akram Hasan Sati, who holds the positions of Company Secretary and Compliance Officer (Membership Number: A50020). The document was digitally signed on October 29, 2026, at 16:48:37 IST.