Recode Studios Limited has appointed Ms. Rishita Mall as its Company Secretary and Compliance Officer. The appointment takes effect from September 1, 2026.

The Board of Directors approved the resolution by circulation on the same date. This move aligns with regulatory requirements for listed entities in India.

Appointment Details

Ms. Mall holds Membership No. A71581 with the Institute of Company Secretaries of India (ICSI). She joins as an Associate Member.

The Board passed the resolution pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Professional Background

Ms. Mall brings experience from her role as Company Secretary at Perfect Mettcast Private Limited. She served there from August 1, 2023, to August 21, 2026.

Her responsibilities included:

• Managing compliance under the Companies Act, 2013
• Handling ROC filings such as AOC-4 and MGT-7
• Coordinating Board and Annual General Meetings
• Managing FEMA compliance and RBI filings
• Conducting internal compliance checks

She specializes in corporate governance, secretarial audits, and legal drafting. Her core areas include FEMA and RBI reporting, as well as SEBI and LODR compliance.

Recode Studios has accepted the resignation of Ms. Mukta Ahuja from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). Her tenure ends at the close of business on August 31, 2026.

The Ludhiana-based firm disclosed the development in a filing to BSE Limited on September 1, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with Schedule III – Para A (7C) of Part A of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ms. Ahuja cited pre-occupation with other assignments as the reason for her departure. The company confirmed that she will cease to hold the aforementioned positions effective August 31, 2026. The resignation letter also confirms that there are no material reasons for her resignation other than those stated above.

Regulatory Disclosure Details

The Managing Director, Dheeraj Bansal, signed the intimation letter. The company also enclosed a copy of the resignation letter submitted by Ms. Ahuja to the Board of Directors.