Proceedings of 42nd Annual General Meeting of Starbeam Ventures Limited held on Saturday, 26th 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- 26.09.2026 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 Sub: Proceedings of 42nd Annual General Meeting of Starbeam Ventures Limited held on Saturday, 26th September, 2026 Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Starbeam Ventures Limited (Formerly Known as Bluegod Entertainment Limited) in their duly called and convened 42nd Annual General Meeting held on Saturday, 26th September, 2026 at 03.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010. where in following business were transacted and Concluded at 03:15 P.M. ORDINARY BUSINESSES: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 2. TO APPOINT A DIRECTOR MS. AFSANA MIROSE KHERANI (DIN: 09604693), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. SPECIAL BUSINESS 3. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. RAMAN RAHEJA (DIN: 01426148) AS NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY. 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 4. TO CONSIDER AND APPROVE THE APPOINTMENT OF MRS. RITU TIWARI (DIN: 11040362) AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. You are requested to please consider and take on record the above said announcements. Thanking You, FOR STARBEAM VENTURES LIMITED (Formerly Known as Bluegod Entertainment Limited) NITIN ASHOKKUMAR KHANNA MANAGING DIRECTOR DIN: 09816597 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 Summary of Proceedings of the 42nd Annual General Meeting of the Company: SRN Particulars Details 1 Date and Time of Annual General Saturday, 26th September, 2026 at Meeting 03:00 PM through Online Mode. 2 Cut-off Date/Record Date Saturday, 19th September , 2026 3 Total numbers of shareholders as on Cut 17,388 Off/Record Date 4 Numbers of shareholders present in the meeting. Promoters & Promoter Group: 0 Public 36 The 42nd Annual General Meeting (‘AGM’) of the Members of Starbeam Ventures Limited (Formerly Known as Bluegod Entertainment Limited) in their duly called and convened on Saturday, 26th September, 2026 at 03:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010. The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) circulars. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting there after Company Secretary Introduced all the Directors, KMP and Auditors (Panelists) present at the AGM and declared that Panelists being counted for the purpose of quorum and as the requisite quorum being present, the Company Secretary called the meeting to order. Mr. Nitin Ashokkumar Khanna, Managing Director of the Company chaired the Meeting and extended warm welcome to all the shareholders at the 42nd Annual General Meeting of the Company. The Chairman addressed the members and briefed them about the performance of the company during the last fiscal year. The Company Secretary, on request of Chairman stated that with the permission of the members present, the Notice of the Meeting with Explanatory Statement annexed thereto, which had been already circulated to them, may be taken as read. The Company Secretary of the company informed Members that the Statutory Auditors' Report and Secretarial Audit Report have qualifications which forming part of Annual Report. 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 The Company Secretary informed the Members that the Company had provided its members the facility to cast their vote electronically through the Central Depositaries Services India Limited. (‘CDSL’) system before, during. She further informed that the e-voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. She further informed that M/s. Vishakha Agrawal & Associates, Practicing Company Secretary had been appointed as Scrutinizer to supervise that the remote e-voting , the voting during the proceedings of the AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e-voting and voting at the 42nd AGM, together with the Report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the company latest by Tuesday, 29th September, 2026. The Chairman then requested all the members present at the Meeting to cast their vote through e- voting facility provided at the AGM on below resolutions as set out in the notice of 42nd AGM of the Company: Reso Item lutio n No Ordinary Business: 1 To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2026 together with the reports of the board of directors and the Auditors thereon in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. 2 To appoint a Director Ms. Afsana Mirose Kherani (DIN: 09604693), who is liable to retire by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers herself for Re-Appointment in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. Special Business: 3 To consider and approve the appointment of Mr. Raman Raheja (DIN: 01426148) AS Non- Executive Non-Independent Director of the Company .in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. 4 To Consider and Approve The Appointment Of Mrs. Ritu Tiwari (DIN: 11040362) As Non- Executive Independent Director of the Company in this regard to consider and, if thought fit, to pass with or without modifications, the following resolution as Special Resolution. Chairman and Company Secretary thanked the Members for attending and participating at the 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 She also thanked the D [Showing first 8,000 characters — download PDF for full document]