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'.