Faze Three Ltd: Employee Trust Deed Amended

Faze Three Ltd has amended its Employee Trust Deed through a First Supplemental Deed, duly executed and registered on August 19, 2026. This amendment follows an earlier intimation dated September 16, 2024, and the outcome of a Nomination and Remuneration Committee meeting on August 11, 2026. The amendment is in compliance with Regulation 3(3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The original deed established the trust for implementing share-based compensation schemes. The supplemental deed addresses changes in trusteeship, with Ms. Shagufta Sadikot resigning and Mr. Anwar Shaikh and Mr. Parmeshwar Raman being appointed as new trustees.