Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) 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 - Appointment 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. Garvit Bansal has been appointed as the Chief Operating Officer (“COO”) and Senior Management Personnel (“SMP”) of the Company with effect from 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. 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 Mr. Garvit Bansal Reason for change viz. Appointment of Mr. Garvit Bansal as Chief Operating appointment, re- appointment, Officer (“COO”) and Senior Management Personnel resignation, removal, death or (“SMP”) of the Company with effect from 24th August, otherwise; 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 Mr. Garvit Bansal has pursued studies in Business and appointment) Business Strategies and has knowledge and exposure in the areas of business operations, strategic planning, business development and management. He has developed an understanding of business processes, market dynamics and strategic approaches to support business growth and operational efficiency. He has exposure to the overall functioning and strategic aspects of business operations. Disclosure of relationships with Mr. Garvit Bansal is the son of Mr. Dheeraj Bansal, directors (if any) Managing Director of the Company.