Recode Studios Independent Director Manoj Kumar Resigns

Key Quantitative Details

• Director Identification Number (DIN): 08332775 (Mr. Manoj Kumar)
• Effective date of resignation: Close of business hours on 05th August, 2026

Parties Involved

• Resigning Director: Mr. Manoj Kumar (Non-Executive Independent Director)

Resignation Details

Mr. Manoj Kumar tendered his resignation via email and resignation letter dated 05th August, 2026. The resignation is effective from close of business hours on 05th August, 2026.

Reason for Resignation

Personal circumstances as stated in the resignation letter. Mr. Manoj Kumar has confirmed that there are no material reasons for his resignation other than personal circumstances, and no disagreements with the Board, management, or any matter relating to the affairs of the Company.

Committee Memberships Impact

Consequent to resignation, Mr. Manoj Kumar ceases to be member of:

• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

Other Directorships

Mr. Manoj Kumar holds directorship in Susan Electricals India Limited as Non-Executive Director and committee memberships as:

• Nomination and Remuneration Committee - Member
• Stakeholders' Relationship Committee - Chairman

Documentation

• ANNEXURE-A: Complete disclosure information as required under SEBI regulations
• ANNEXURE-B: Email and resignation letter from Mr. Manoj Kumar dated 05th August, 2026

Financial Impact

No financial impact disclosed in the filing.