Recode Studios has informed that Naveen Gupta (DIN: 10449003) has tendered his resignation as an Independent Director of the Company vide his email and resignation letter dated 13th July, 2026. Consequently, he shall also cease to be the Chairman of the Audit Committee of the Company with effect from 13th July, 2026. The information required under Regulation 30 read with Schedule III - Para A (7B) 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 is enclosed as ANNEXURE-A. Naveen Gupta (DIN: 10449003) has confirmed that there are no material reasons for his resignation other than those mentioned in his email and resignation letter dated 13th July, 2026. The email and resignation letter received from Naveen Gupta (DIN: 10449003) are enclosed herewith as ANNEXURE- B.
The above information is a part of company’s filings submitted to BSE.
