Resignation of Mr. Manoj Kumar from the position of Independent director of the company.

Date: 05.08.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 SCRIP CODE: 544755 SYMBOL: RECODE ISIN: INE2B6701015 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Manoj Kumar (DIN: 08332775) has tendered his resignation as an Independent Director of the Company vide his email and resignation letter dated 05th August, 2026. Consequently, he shall also cease to be the member of the Stakeholders Relationship Committee & Nomination and Remuneration Committee of the Company with effect from 05th August, 2026. The information required under Regulation 30 read with Schedule III – Para A (7B) 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 is enclosed herewith as ANNEXURE-A. Mr. Manoj Kumar (DIN: 08332775) has confirmed that there are no material reasons for his resignation other than those mentioned in his email and resignation letter dated 05th August, 2026. The email and resignation letter received from Mr. Manoj Kumar (DIN: 08332775) are enclosed herewith as ANNEXURE- B. You are requested to kindly take the same on 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 (7B) 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 Details of the Events that need to be Information of such event(s) provided Name Mr. Manoj Kumar (DIN: 08332775) Reason for change viz. appointment, re- Resignation of Mr. Manoj Kumar (DIN: appointment, resignation, removal, death 08332775) as an Independent Director of the or otherwise; Company, with effect from the close of business hours on 05th August, 2026. Date of appointment/re- Closure of business hours on 05th August, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Letter of Resignation along with detailed Enclosed Herewith reason for resignation Names of listed entities in which the 1. Directorships in Listed Company resigning director holds directorships, indicating the category of directorship  Susan Electricals India Limited – Non- and membership of board committees, if Executive Director any. 2. Memberships in Board Committees of the Listed Company Susan Electricals India Limited  Nomination and Remuneration Committee – Member  Stakeholders' Relationship Committee – Chairman The independent director shall, along with Mr. Manoj Kumar has confirmed that there are the detailed reasons, also provide a no material reasons for his resignation other confirmation that there is no other than those mentioned in his email and material reasons other than those resignation letter dated 05th August, 2026. provided. Annexure- B 8/5/26, 5:23 PM Recode Studios Mail - resignation of ID CS Recode <cs@recodestudios.com> resignation of ID 1 message Manoj Kumar <mk197905@gmail.com> 5 August 2026 at 17:05 To: "cs@recodestudios.com" <cs@recodestudios.com>, info@recodestudios.cpm Dear Sir's kindly approved that. with regards MANOJ KUMAR Resignation Letter_Manoj Kumar_Recode.pdf 659K https://mail.google.com/mail/u/1/?ik=f684d125bb&view=pt&search=all&permthid=thread-f:1872683040013898491&simpl=msg-f:1872683040013898491 1/1