we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company today i.e. Thursday, 03rd September, 2026.

STARBEAM VENTURES LIMITED (Formerly known as Bluegod Entertainment Limited) CIN: L46201MP1984PLC002592 Registered Office: 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010 Email id- hello@bluegod.in, Website: https://bluegod.in/ Tel. 7383380911 Date: 03.09.2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE924N01024; Scrip Code- 539175; Symbol- STARBEAM Subject: Outcome of meeting of the Board of Directors under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company today i.e. Thursday, 03rd September, 2026 at 05:00 P.M. and concluded at 6:00 P.M the Board of Directors has inter alia transacted the following businesses: 1. The Board considered and approved the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026. 2. Board approved the Notice of 42nd Annual General Meeting and to authorize someone to issue the same to all the shareholders. 3. The Board approved day, date, time and venue of the 42th AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows: Date 26th September, 2026 Day Saturday Time 03:00 PM Venue Through Video Conferencing Other Audio Visual mode 4. The Book Closure period fixed from Sunday, 20th September, 2026 to Saturday, 26th September, 2026. 5. The Cut-off date is fixed as Saturday, 19th September, 2026 for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. STARBEAM VENTURES LIMITED (Formerly known as Bluegod Entertainment Limited) CIN: L46201MP1984PLC002592 Registered Office: 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010 Email id- hello@bluegod.in, Website: https://bluegod.in/ Tel. 7383380911 6. Remote E-Voting period shall commence from Wednesday, 23rd September, 2026 (09:00 AM) and end on Friday, 25th September, 2026 (05:00 PM). 7. The Board approved the appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the process of e-voting as well as voting at 42nd Annual General Meeting. You are requested to please take the same in your record, Thanking you, FOR STARBEAM VENTURES LIMITED (Formerly Known as Bluegod Entertainment Limited) NITIN ASHOKKUMAR KHANNA MANAGING DIRECTOR DIN: 09816597