Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations), Bluegod Entertainment has informed that the Board of Directors at their meeting held today i.e. Tuesday, 16th June, 2026 at 301-G Goyal Vihar, Gate No. 2 Khajrana Road, Indore (M.P.), have transacted the following businesses: 1. The Board of Directors of Company based on the recommendation of the Nomination and Remuneration Committee has appointed Raman Raheja (DIN: 01426148) as an Additional Non-Executive Non- Independent Director of the Company with effect from 16th June, 2026 subject to Shareholders Approval. 2. The Board of Directors of Company based on the recommendation of the Nomination and Remuneration Committee has appointed Ritu Tiwari (DIN: 11040362) as an Additional Non-Executive Independent Director of the Company with effect from 16th June, 2026, subject to Shareholders Approval. The relevant details pursuant to Appointment to Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13, 2023 are enclosed as Annexure I and II. The meeting of the Board of Directors commenced at 3:00 PM and concluded at 4:00 PM.
The above information is a part of company’s filings submitted to BSE.
