Resignation of Ms. Mukta Ahuja from the post of Company Secretary, Compliance Officer and KMP of the company w.e.f 31.08.2026

Date: 01/09/2026 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 read with Para A (7C) of Part A of Schedule III 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, read with Para A (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Mukta Ahuja, Company Secretary, Compliance Officer and Key Managerial Personnel (“KMP”) of the Company, had tendered her resignation from the position of Company Secretary, Compliance Officer and Key Managerial Personnel (“KMP”), which was effective from the closure of business hours on 31st August, 2026, due to her pre-occupation with other assignments. 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- CFDPOD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure-A. Further, in accordance with the requirements of Regulation 30, read with Para A (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the resignation letter submitted by Ms. Mukta Ahuja. The said resignation letter also confirms that there are no material reasons for her resignation other than those stated above. Kindly take the same on your record and acknowledge the receipt. 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. No. Particulars Details 1 Name Ms. Mukta Ahuja 2 Reason for change viz. appointment, Resignation from the post of Company reappointment, resignation, removal, Secretary, Compliance Officer and Key death, otherwise; Managerial Personnel (KMP) of the company due to pre-occupation with other assignments. 3 Date of appointment /re-appointment Resignation with effect from the close of /cessation & term of appointment business hours on 31st August, 2026. /reappointment; 4 Brief Profile (In case of Appointment) Not Applicable 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure- B