RECODE STUDIOS Board Meeting Scheduled May 30

RECODE STUDIOS LIMITED has issued an intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Saturday, 30th May, 2026.

The primary agenda items for this board meeting are:

• Consideration and approval of the Standalone Audited Financial Results of the Company for the Financial Year ended 31st March, 2026.
• Consideration of recommendation of dividend, if any, for the financial year ended 31st March, 2026.
• Any other business with the permission of the chair.