Resignation of Mr. Sarat Kumar Mishra from the position of Independent director of the company.

Date: 18.08.2026 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. Sarat Kumar Mishra (DIN: 06689017), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company vide his resignation letter dated 17.08.2026, which was received by the Company via email on 18.08.2026. Consequently, he shall also cease to be the member of the Audit Committee, Stakeholders Relationship Committee and Chairman of the Nomination and Remuneration Committee of the Company with effect from 17.08.2026. 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. Sarat Kumar Mishra has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 17.08.2026. The email and resignation letter received from Mr. Sarat Kumar Mishra (DIN: 06689017) 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. Sarat Kumar Mishra (DIN: 06689017) Reason for change viz. appointment, re- Resignation of Mr. Sarat Kumar Mishra (DIN: appointment, resignation, removal, death 06689017) as an Independent Director of the or otherwise; Company, with effect from the close of business hours on 17.08.2026. Date of appointment/re- Closure of business hours on 17.08.2026. 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 Not Applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along with Mr. Sarat Kumar Mishra has confirmed that the detailed reasons, also provide a there are no material reasons for his resignation confirmation that there is no other other than those mentioned in his resignation material reasons other than those letter dated 17.08.2026. provided. Annexure-B 8/18/26, 3:39 PM Recode Studios Mail - Resignation as an Independent Director Recode Admin <info@recodestudios.com> Resignation as an Independent Director 1 message Sarat Mishra <saratmishra18@gmail.com> 18 August 2026 at 13:43 To: "info@recodestudios.com" <info@recodestudios.com> Cc: "cfo@recodestudios.com" <cfo@recodestudios.com> Dear Sir, As desired pls find attached my resignation letter as an Independent Director of Recode Studios. Pls do the needful. Yours Sincerely S K Mishra RESIGNATION-RECODE.pdf 164K https://mail.google.com/mail/u/0/?ik=e761b41893&view=pt&search=all&permthid=thread-f:1873848120582285487&simpl=msg-f:1873848120582285487 1/1