Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.

Date: 01.09.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 SCRIP CODE: 544755 SYMBOL: RECODE ISIN: INE2B6701015 Subject: Outcome of Board Resolutions passed by Circulation by the Board of Directors of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Appointment of Company Secretary and Compliance Officer of the Company. Dear Sir/ Madam, This is to inform that the Board of Directors of the Company passed following resolution by circulation on Tuesday 01st September, 2026:- 1. To consider and approve appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, by way of a resolution passed by circulation on Tuesday, September 01, 2026, has approved the appointment of Ms. Rishita Mall (Membership No. A71581) as the Company Secretary and Compliance Officer of the Company, with effect from 01st September, 2026 The requisite details as required under Regulation 30 read with Schedule III – Para A of Part A of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure-A. You are requested to take the above-mentioned information on your record. Thanking You, For Recode Studios Limited Dheeraj Bansal Managing Director DIN: 09205916 Annexure-A Information required under Regulation 30 read with Schedule III – Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of Ms. Rishita Mall a re-appointment, resignation, removal, qualified Company Secretary death or otherwise; (Membership No. A71581) as Company Secretary and Compliance Officer of the Company. 2. Date of appointment /re- 01st September, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief Profile (In case of Appointment) Attached herewith. 4. Disclosure of relationships between None directors (in case of appointment of a director) RISHITA MALL PROFILE SUMMARY COMPANY SECRETARY Diligent, detail-oriented Company Secretary with hands-on, in-house experience managing end-to-end statutory and regulatory compliance for CONTACT a private limited company. Holding Membership No. A71581 with ICSI, with strong working knowledge of the Companies Act, 2013, FEMA +91 85919 83629 regulations, and SEBI compliance — gained through direct responsibility csrishitamall@gmail.com for corporate governance, secretarial administration, and regulatory Ludhiana, Punjab, India reporting. Combines regulatory precision with practical, business-first MEMBERSHIP thinking, and is known for meeting tight statutory deadlines without compromising on accuracy. Associate Member EXPERIENCE Institute of Company Secretaries of India (ICSI) Company Secretary Perfect Mettcast Private Limited Membership No. A71581 01 August 2023 – 21 August 2026 | Ludhiana, Punjab In-house Company Secretary at Perfect Mettcast Private Limited (CIN: CORE AREAS U27310PB2006PTC030249), responsible for the company's secretarial function and regulatory compliance under the Companies Act, FEMA and – Companies Act, 2013 Corporate Governance. Compliance – FEMA & RBI Reporting  Managed end-to-end compliance under the Companies Act, 2013, – SEBI / LODR Compliance including statutory registers, minute books, and corporate records. – Corporate Governance  Handled ROC filings such as AOC-4, MGT-7, and other event-based and – Secretarial Audit annual e-forms within prescribed timelines. – ROC Filings & Annual Returns  Coordinated Board, Committee, and Annual General Meetings, – Board & AGM Support including drafting notices, agendas, resolutions, and minutes. – Legal Drafting & Documentation  Managed FEMA compliance including FDI/ODI reporting and RBI – Due Diligence & Risk Advisory filings such as FC-GPR, FC-TRS, and the annual FLA return. KEY STRENGTHS  Conducted internal compliance checks and supported secretarial audit processes to identify and close gaps. – Regulatory precision  Drafted and vetted corporate agreements, resolutions, policies, and – Deadline-driven filings secretarial documentation. – Cross-functional coordination  Liaised between management, statutory auditors, and regulatory – Stakeholder communication authorities on governance matters.  Supported due diligence exercises and risk assessments for corporate transactions and filings. EDUCATION & CREDENTIALS Associate Company Secretary (ACS), Institute of Company Secretaries of India (ICSI) — Membership No. A71581