Recode Studios LimitedBSE: RECODE

Board Meeting Intimation for 1. Appointment Of Scrutinizer2. To Consider And Recommend The RECODE STUDIOS LIMITED -Employee Stock Option Plan3. To Approve The Notice Convening The Extra-Ordinary General Meeting4. Any Other Business With The Permissio

· Issued by Recode Studios Limited via BSE India

Filed with BSE · · 1 page · English

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Recode Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Appointment of Scrutinizer2. To consider and recommend the RECODE STUDIOS LIMITED -Employee Stock Option Plan3. To approve the Notice convening the Extra-Ordinary General Meeting4. Any other business with the permission of the Chair

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