Outcome of Meeting of Board of Directors held today i.e. 17th August, 2026

STARBEAM VENTURES LIMITED (Formerly known as Bluegod Entertainment Limited) CIN: L74202MP1984PLC002592 Registered Office: 301-G Goyal Vihar, Gate No. 2 Khajrana Road, Indore (M.P)-452016 Email id- hello@bluegod.in, Website: https://bluegod.in, Tel. 7383380911 Date: 17/08/2026 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 the Board Meeting held on Today i.e. Monday, 17th August, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 08th August, 2026, 13th August, 2026 and 14th August, 2026, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held today i.e., Monday, 17th August, 2026 at the registered office of the Company at 05:00 P.M. and concluded at 06:30 P.M, the Board of Directors has inter alia transacted the following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2026. 2. Approved the appointment of Ms. Pratiksha Bhandari (M. No. A36256) as the Company Secretary and Compliance Officer Designated as a Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) 2015, with effect from 17th August, 2026. 3. To change the Registered Office of the Company within the same city, from 301-G, Goyal Vihar, Gate No. 2, Khajrana Road, Indore, Madhya Pradesh – 452016 to 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010. 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 STARBEAM VENTURES LIMITED (Formerly known as Bluegod Entertainment Limited) CIN: L74202MP1984PLC002592 Registered Office: 301-G Goyal Vihar, Gate No. 2 Khajrana Road, Indore (M.P)-452016 Email id- hello@bluegod.in, Website: https://bluegod.in, Tel. 7383380911 ANNEXURE I The details with respect to appointment of Company Secretary Compliance Officer and Key Managerial Personnel as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO CMD/4/2015 dated September 09, 2015: Particulars Disclosure Reason for change Ms. Pratiksha Bhandari (M.No. A36256) has been appointed as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the company to fill casual vacancy arised due to resignation of previous Company Secretary & Compliance Officer. Date of Appointment 17th August, 2026 Brief Profile in case of Ms. Pratiksha Bhandari (M.No. A36256) is a qualified Company appointment Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She possesses extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management and compliance functions. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Shareholding in the Company Not Applicable Starbeam Ventures Limited (Formerly Known As Bluegod Entertainment Limited) CIN: L74202MP1984PLC002592 Registered Office : 301-G Goyal Vihar, Gate No. 2 Khajrana Road, Indore (M.P). Statement of Standalone Unaudited Financial Results for the quarter ended 30th June 2026 Amount Rs. in Lacs Quarters Ended Year Ended Sr. No. Particulars 30-06-26 31-03-26 30-06-25 31-03-26 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations (Net of Taxes) 922.12 - - 1,200.00 II Other Income - 0.41 0.29 0.71 III. Total Income (I + II) 922.12 0.41 0 .29 1,200.71 Expenses: (a) Cost of materials consumed - - - - (b) Purchase of Stock in trade 831.36 - 2,000.00 - Changes of Inventories of Finished Goods, Works in - - (2,000.00) 162.66 (c) Progress and Stock in Trade (d) Employees benefit expenses 1.81 1.91 2.39 10.47 (e) Finance Cost - - - - (f) Depreciation and Amortisation Expenses 127.40 127.38 - 507.07 (g) Other Expenses 1 2.95 64.48 4 8.90 202.34 IV. Total Expenses (a to g) 973.51 1 93.77 51.29 882.54 Profit/(Loss) before Exceptional Items and Tax (III-IV) (51.39) (193.36) (51.00) 318.17 VI Exceptional Items - 38.91 - 6 7.48 VII Profit/ (Loss) Before Tax (V-VI) (51.39) (232.26) (51.00) 250.69 VIII Tax Expenses (a) Current Tax - ( 59.84) - 6 5.74 (b) Deferred Tax - - - - VIII. Total Tax Expenses - (59.84) - 65.74 IX Profit/(Loss) for the period (VII - VIII) (51.39) (172.43) (51.00) 184.96 X Other Comprehensive Income (i) Items that will not be reclassified to the statement of profit and loss - - - - (ii) Income Tax relating to items that will not be reclassified to the statement of profit and loss - - - - X. Total Other Comprehensive Income - - - - XI Total Comprehensive Income (IX+X) (51.39) (172.43) (51.00) 184.96 Paid up Equity Share Capital (face value Re. 1 per XII share) 6,536.31 6 ,536.31 5,505.51 6,536.31 XIII Earnings/(Loss) Per Equity Share (based on net profit/(loss) for the period (IX)) (i) Basic (0.01) (0.03) (0.01) 0.03 (ii) Diluted (0.01) (0.03) (0.01) 0.03 XIV Income from Discontinuing Operation - - - - XV Profit/(Loss) from Discontinuing Operation - - - - Profit/(Loss) for the period after Adjustment of XVI discontinuing operation with current operations (51.39) (172.43) (51.00) 184.96 Notes: The Standalone financial results of Starbeam Ventures Limited (Formerly Known As Bluegod Entertainment Limited) have been 1 prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended. The figures for the quarter ended 31st March 2026 are a balancing figure between the audited figures of the full financial year and the unaudited year to date figure upto the fourth quarter of the financial year ended 31st March, 2026. The statutory auditors have carried out limited review of the Standalone unaudited financial results for the quarter ended 30th June 2026 and have issued an unmodified review report. The Standalone unaudited financial results of the Company for the quarter ended 30th June 2026 have been reviewed by the Audit Committee of the Board and approved by the Board of Directors at their meeting on 17th August, 2026. The figures for the previous periods have been regrouped/ reclassified wherever necessary to confirm to the current period's presentation. By order of the Board of Directors of Starbeam Ventures Limited (Formerly Known As Bluegod Entertainment Limited) Nitin Ashokkumar Khanna Date : 17th August, 2026 Managing Director Place : Indore DIN: 09816597