The Board of Directors of Recode Studios Limited in its meeting held on July 15, 2026 at 03:00 P.M. discussed and approved, inter alia, the following matters: 1. Considered and approved notice of the Extra Ordinary General Meeting of the company. 2. Fixed Tuesday, 04th August, 2026 as the Cut-off Date for determining the eligibility of Members to vote electronically. 3. Member's whose names are appearing on register of members as on Tuesday, 04th August, 2026 shall be eligible for e-voting. The remote e-voting facility will commence from Saturday, 08th August, 2026 and will end on Monday, 10th August, 2026. 4. The board has also appointed CS Sumit Ghai, Practicing Company Secretary as a Scrutinizer. 5. Considered and Approved the formulation of Employee Stock Option Plan, viz., 'Recode Studios Limited - Employee Stock Option Plan, 2026' or 'RSL ESOP, 2026'.