FAZE3Q2023-06-252023-09-22Resolution1 FAZE3Q2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember FAZE3Q2023-09-22 Resolution1 FAZE3Q2023-06-252023-09-22Resolution2 FAZE3Q2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember FAZE3Q2023-09-22 Resolution2 FAZE3Q2023-06-252023-09-22Resolution3 FAZE3Q2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FAZE3Q2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FAZE3Q2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember FAZE3Q2023-09-22 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FAZE3Q INE963C01033 Faze Three Limited AGM 2023-09-22 9918 9 40 0 0 3 Ordinary false To receive, consider and adopt the:na. audited financial statements of the Company for the financial year ended March 31, 2023 together withnthe reports of Board of Directors and Auditors thereon.nb. audited consolidated financial statements for the financial year ended March 31, 2023 together withnthe report of Auditors thereon. 13657097 13657097 100 13657097 0 100 0 13657097 0 0 0 0 0 0 13657097 0 0 0 0 0 0 13657097 13657097 100 13657097 0 100 0 95435 88500 92.73 88500 0 100 0 95435 0 0 0 0 0 0 95435 0 0 0 0 0 0 95435 88500 92.73 88500 0 100 0 10566468 5299844 50.16 5299829 15 100 0 10566468 0 0 0 0 0 0 10566468 0 0 0 0 0 0 10566468 5299844 50.16 5299829 15 100 0 24319000 19045441 78.32 19045426 15 100 0 Ordinary false To appoint a Director in place of Mr. Sanjay Anand (DIN: 01367853), who retires by rotation and being eligible, offers himself for re-appointment. 13657097 13657097 100 13657097 0 100 0 13657097 0 0 0 0 0 0 13657097 0 0 0 0 0 0 13657097 13657097 100 13657097 0 100 0 95435 88500 92.73 88500 0 100 0 95435 0 0 0 0 0 0 95435 0 0 0 0 0 0 95435 88500 92.73 88500 0 100 0 10566468 5299846 50.16 5299831 15 100 0 10566468 0 0 0 0 0 0 10566468 0 0 0 0 0 0 10566468 5299846 50.16 5299831 15 100 0 24319000 19045443 78.32 19045428 15 100 0 Ordinary true Approval of the Material Related Party Transactions 13657097 0 0 0 0 0 0 13657097 0 0 0 0 0 0 13657097 0 0 0 0 0 0 13657097 0 0 0 0 0 0 95435 88500 92.73 88500 0 100 0 95435 0 0 0 0 0 0 95435 0 0 0 0 0 0 95435 88500 92.73 88500 0 100 0 10566468 2486896 23.54 2475153 11743 99.53 0.47 10566468 0 0 0 0 0 0 10566468 0 0 0 0 0 0 10566468 2486896 23.54 2475153 11743 99.53 0.47 24319000 2575396 10.59 2563653 11743 99.54 0.46