Appointment of Secretarial Auditor for the Financial Year 2025-26

Date: 25.08.2026 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 Meeting held on 25th August, 2026 – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor for the Financial Year ending 31st March, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 25th August, 2026, which commenced at 03:30 P.M. and concluded at 04:30 P.M., has, inter alia, approved the following: The Board has approved the appointment of Ms. Gauri Hemant Gokhale, Company Secretary (Membership No. A45512), as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025–26. The requisite details, as prescribed under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A to this letter. Kindly take the above information on records. Thanking You For Recode Studios Limited Dheeraj Bansal Managing Director DIN: 09205916 Annexure – A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details A Reason for change viz. appointment, re- Appointment of Ms. Gauri Hemant appointment, resignation, removal, death Gokhale, Company Secretary, or otherwise; (Membership No. A45512) as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025–26. B Date of appointment/ reappointment/ 25th August, 2026 cessation & term of appointment/re- appointment; C Brief profile (in case of appointment); Ms. Gauri Hemant Gokhale is a Company Secretary and a member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A45512. She brings specialized expertise in corporate law, secretarial audits, corporate governance, and regulatory compliance, with a particular focus on advisory matters under the Companies Act, SEBI regulations, FEMA, RBI guidelines, and other allied legislations. Backed by extensive professional experience and a strong client-centric approach, she is committed to delivering high- quality, timely, and practical compliance solutions to a diverse portfolio of corporate clients. D Disclosure of relationships between Not Applicable directors (in case of appointment of a director).