Resignation of Mr. Rahul Sachdeva from the position of Chief Operating Officer of the company

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation of Chief Operating Officer and Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that Mr. Rahul Sachdeva has tendered his resignation from the position of Chief Operating Officer (“COO”) and Senior Management Personnel (“SMP”) of the Company with effect from the closure of business hours on 24th August, 2026. The information in regard to the abovementioned change 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. The resignation received from Mr. Rahul Sachdeva, along with the detailed reasons for his resignation, is also enclosed herewith. 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 Details of the Events that need to Information of such event(s) be provided Name Rahul Sachdeva Reason for change viz. Resignation of Mr. Rahul Sachdeva from the position of appointment, re- appointment, Chief Operating Officer (“COO”) and Senior resignation, removal, death or Management Personnel (“SMP”) of the Company with otherwise; effect from the closure of business hours on 24th August, 2026. Date of appointment/re- With effect from 24th August, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 8/24/26, 7:43 PM Recode Studios Mail - Resignation from my Position of COO Recode Admin <info@recodestudios.com> Resignation from my Position of COO 1 message Rahul Sachdeva <sachdevarahul26@gmail.com> 24 August 2026 at 19:18 To: info@recodestudios.com, cs@recodestudios.com, cfo@recodestudios.com, dheeraj@recodestudios.com Respected Sir/Madam, I would like to inform you that due to my inability to travel daily from Panchkula to Ludhiana and due to the health condition of my elderly father, I am unable to continue with my responsibilities. Therefore, I hereby submit my resignation from the post of COO I am sincerely thankful to you and the Board for giving me this opportunity and for your support. Regards, Rahul Sachdeva https://mail.google.com/mail/u/0/?ik=e761b41893&view=pt&search=all&permthid=thread-f:1874412752833644083&simpl=msg-f:1874412752833644083 1/1