1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) of the Company. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) ....

Date: 24.08.2026 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 through circulation by the board of directors of the company on 24th August, 2026 (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) Respected Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, by way of resolutions passed by circulation on 24th August, 2026, has considered and approved the following matters: 1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) The Board approved the appointment of Ms. Shailja (DIN: 11875143) as an Additional Director (Independent) of the Company with effect from 24th August, 2026, subject to the approval of the members of the Company at the ensuing General Meeting. Ms. Shailja is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Ms. Shailja is enclosed herewith. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III of the Listing Regulations (as applicable) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) The Board approved the appointment of Ms. Palak Chugh (DIN: 11875363) as an Additional Director (Independent) of the Company with effect from 24th August, 2026, subject to the approval of the members of the Company at the ensuing General Meeting. Ms. Palak Chugh is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Ms. Palak Chugh is enclosed herewith. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III of the Listing Regulations (as applicable) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. 3. Reconstitution of Audit Committee The Board approved the reconstitution of the Audit Committee with effect from 24th August, 2026, as follows: Name of Director Designation Position Ms. Shailja Chairperson Independent Director Ms. Palak Chugh Member Independent Director Mr. Dheeraj Bansal Member Managing Director 4. Reconstitution of Nomination and Remuneration Committee The Board approved the reconstitution of the Nomination and Remuneration Committee with effect from 24th August, 2026, as follows: Name of Director Designation Position Ms. Palak Chugh Chairperson Independent Director Ms. Shailja Member Independent Director Ms. Shalini Trehan Member Non-Executive Director 5. Reconstitution of Stakeholders’ Relationship Committee The Board approved the reconstitution of the Stakeholders’ Relationship Committee with effect from 24th August, 2026, as follows: Name of Director Designation Position Ms. Shalini Trehan Chairperson Non-Executive Director Ms. Shailja Member Independent Director Ms. Palak Chugh Member Independent Director Kindly acknowledge and take the same on records. Thanking You, For RECODE STUDIOS LIMITED (Dheeraj Bansal) Managing Director DIN: 09205916 Annexure- A Information in terms of Regulation 30 read with Schedule III of the Listing Regulations (as applicable) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1. Ms. Shailja (DIN: 11875143) Details of the Events that need to Information of such event(s) be provided Name Ms. Shailja Reason for change viz. Appointment of Ms. Shailja as an Independent Director appointment, re- appointment, (Additional Director) of the Company with effect from resignation, removal, death or 24th August, 2026 otherwise; Date of appointment/re- With effect from 24th August, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of Ms. Shailja possesses expertise in corporate secretarial appointment) practices, securities laws, SEBI regulations, stock exchange compliances and listing-related matters. She has experience in handling corporate governance requirements, periodic disclosures, listing compliances and other regulatory requirements applicable to listed entities. Her expertise in IPO and listing-related matters, secretarial compliances and securities laws will contribute to strengthening the Company's corporate governance and regulatory compliance framework. Disclosure of relationships She is not having any inter se relationship with the between directors (in case of other Directors/KMPs of the Company. appointment of a director) Whether Director is restrained No. Ms. Shailja is not restrained from acting as a from acting as director by virtue Director by virtue of any SEBI order or any other such of any SEBI Order or any other authority. such authority 2. Ms. Palak Chugh (DIN: 11875363) Details of the Events that need to Information of such event(s) be provided Name Ms. Palak Chugh Reason for change viz. Appointment of Ms. Palak Chugh as an Independent appointment, re- appointment, Director (Additional Director) of the Company with resignation, removal, death or effect from 24th August, 2026 otherwise; Date of appointment/re- With effect from 24th August, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of Ms. Palak Chugh possesses expertise in the Companies appointment) Act, 2013, corporate law, corporate governance and regulatory compliances, with particular knowledge and experience in banking and financial matters. Her experience includes handling matters relating to statutory corporate compliances, regulatory requirements, banking operations and related corporate and financial matters. Her expertise in the Companies Act and banking sector will provide valuable guidance to the Board and contribute to strengthening the Company's corporate governance and regulatory compliance framework. Disclosure of relationships She is not having any inter se relationship with the between directors (in case of other Directors/KMPs of the Company. appointment of a director) Whether Director is restrained No. Ms. Palak Chugh is not restrained from acting as a from acting as director by virtue Director by virtue of any SEBI order or any other such of any SEBI Order or any other authority. such authority BOARD PROFILE · INDEPENDENT DIRECTOR SHAILJA Company Secretary | Corporate Law, Companies Act & Listing Compliance Expert Companies Act SEBI LODR Corporate Governance DIN ID REGISTRATION NO. PROFESSION 11875143 IDDB-DI-202608-099084 Company Secretary PROFILE SUMMARY Shailja is a qualified Company Secretary with sound expertise in corporate law, the Companies Act, 2013, and stock exchange listing compliances. She brings a compliance-driven, governance-first approach to board-level engagement, with practical experience in corporate secretarial functions, statutory and regulatory filings, and board and shareholder support. She is registered as an Independent Director with the Indian Institute of Corporate Affairs (IICA) Independent Directors' Databank and is well placed to contribute to board committees requiring regulatory, governance, and compliance oversight. CURRENT ENGAGEMENT Company Secretary — Bhawani Industries Private Limited Since 01.07.2024 | Responsible for secretarial compliance, statutory filings and governance support CORE AREAS OF EXPERTISE Companies Act, 2013 SEBI L [Showing first 8,000 characters — download PDF for full document]