Resignation of Ms. Mukta Ahuja from the position of Company Secretary and Compliance Office of the Company.

Date: 26.08.2026 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 Company Secretary and Compliance Officer of the company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that Ms. Mukta Ahuja, Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company, has tendered her resignation from the aforesaid positions vide her resignation letter dated 26th August, 2026, owing to her pre-occupation with other assignments. She shall cease to hold the aforesaid positions with effect from the close of business hours on 31st August, 2026. The requisite details as required under Regulation 30 read with Schedule III – Para A of Part A of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure-A. Further, pursuant to Regulation 30 read with Schedule III, Part A of the SEBI LODR Regulations, a copy of the resignation letter submitted by Ms. Mukta Ahuja is 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 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 Sr. Particulars Details 1 Name Ms. Mukta Ahuja 2 Reason for change viz. Resignation from the post of Company appointment, re-appointment, Secretary, Compliance Officer and Key resignation, removal, death, Managerial Personnel (KMP) of the otherwise company due to pre-occupation with other assignments. 3 Date of appointment / re- Resignation with effect from the close of appointment / cessation & term of business hours on 31st August, 2026. appointment / re-appointment 4 Brief Profile (In case of Not Applicable Appointment) 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure- B Date: 26.08.2026 The Board of Directors Recode Studios Limited R-89, Phase V Focal Point, Ludhiana, Punjab-141010 Subject: Resignation Letter from the post of Company Secretary Dear Sir/Ma’am, I, Mukta Ahuja, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupancy in other assignments. The Board is kindly requested to accept my resignation with immediate effect from 31.08.2026 and take the same on your records. Further, request you to file the necessary forms with the Registrar of Companies, Chandigarh to give the effect of this resignation. Thanking you, Yours Faithfully Mukta Ahuja Membership No: A49501 PAN: AHNPA7966P R/o: House No-5 E-6 B P Opposite Dargah, NIT-5, Faridabad, Haryana-121001