Outcome of the 42nd Annual General Meeting 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: Corporate Announcement for Outcome of the 42nd Annual General Meeting held on Saturday, 26th September, 2026 Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 42nd Annual General Meeting held on Saturday, 26th September, 2026 at 03:00 P.M. and concluded at 03:15 P.M. 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. SL. RESOLUTIONS TYPE OF NO. RESOLUTION Ordinary Businesses 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PASSED WITH FINANCIAL STATEMENTS OF THE COMPANY FOR REQUISITE THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 MAJORITY TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 2 TO APPOINT A DIRECTOR MS. AFSANA MIROSE PASSED WITH KHERANI (DIN: 09604693), WHO RETIRES BY REQUISITE ROTATION IN TERMS OF SECTION 152 OF THE MAJORITY COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. Special Businesses 3 TO CONSIDER AND APPROVE THE APPOINTMENT PASSED WITH OF MR. RAMAN RAHEJA (DIN: 01426148) AS NON- REQUISITE EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE MAJORITY 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 PASSED WITH OF MRS. RITU TIWARI (DIN: 11040362) AS NON- SPECIAL EXECUTIVE INDEPENDENT DIRECTOR OF THE MAJORITY 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