Faze Three Ltd: Independent Director Resigns

Mr. Manan Shah, an Independent Director of Faze Three Ltd, has resigned from the Board of Directors and its associated committees (Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR) effective June 10, 2026. The resignation is due to personal reasons, and Mr. Shah has confirmed there are no other material reasons. He has also confirmed no other directorships or committee memberships in other listed entities.