Notice of AGM

Date: 02nd September 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of Notice of the 32nd Annual General Meeting (AGM), Annual Report and Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: String Metaverse Limited (The Company) | 534535 | META: Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit the Annual Report of String Metaverse Limited (“the Company”) for the Financial Year ended March 31, 2026, together with the Notice convening the 32nd Annual General Meeting (“AGM”) of the Members of the Company. The 32nd AGM of the Company is scheduled to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the businesses as set out in the Notice of the AGM. The Notice of the 32nd AGM together with the Annual Report for FY 2025-26 is being sent electronically to those Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated the process of dispatching letters to those Members whose e-mail addresses are not registered with the Company and/or the Depository Participant(s), providing the web-link, including the exact path, from where the complete Annual Report for FY 2025-26 can be accessed on the website of the Company. Further, pursuant to Regulation 34(2) of the SEBI Listing Regulations, the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year ended March 31, 2026 forms part of the Annual Report of the Company enclosed herewith. The Notice of the 32nd AGM, Annual Report and the Business Responsibility and Sustainability Report (“BRSR”) for FY 2025-26 are available on the website of the Company at the following web-link: https://www.stringmetaverse.com/investor-relations/annual_report/String_Annaul%20Report_FY_2025-26.pdf You are requested to kindly take the same on record. Thanking you, Yours faithfully, For String Metaverse Limited (Formerly known as Bio Green Papers Limited) M. Chowda Reddy Company Secretary & Compliance Officer Encl.: Annual Report for FY 2025-26 (including Notice of the 32nd AGM and BRSR). String Metaverse Limited (Formerly Known as Bio Green Papers Limited) Registered Office Address: Sy.No 66/2, Street No.03, 2nd floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachi Bowli, Dargah Hussain Shahwali, Golconda, Hyderabad- 500008, Telangana, India. CIN:L62099TG1994PLC017207|Ph: 040-2939-0760|Email:cs@stringmetaverse.com|Web:www.stringmetaverse.com STRING METAVERSE LIMITED 32ND ANNUAL REPORT 2025-26 32ND AGM-2026 345 www.stringmetaverse.com STRING METAVERSE LIMITED 32ND ANNUAL REPORT 2025-26 32ND AGM-2026 346 www.stringmetaverse.com STRING METAVERSE LIMITED 32ND ANNUAL REPORT 2025-26 32ND AGM-2026 347 www.stringmetaverse.com STRING METAVERSE LIMITED 32ND ANNUAL REPORT 2025-26 32ND AGM-2026 348 www.stringmetaverse.com STRING METAVERSE LIMITED 32ND ANNUAL REPORT 2025-26 32ND AGM-2026 349 www.stringmetaverse.com SSTTRRIINNGG MMEETTAAVVEERRSSEE LLIIMMIITTEEDD 3322NNDD AANNNNUUAALL RREEPPOORRTT 22002255--2266 STRING METAVERSE LIMITED A web 3.0 Enterprise STRING METAVERSE LIMITED CIN: L62099TG1994PLC017207 Registered Office: Sy. No. 66/2, Street No. 03, 2nd Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachi bowli, Dargah Hussain Shahwali, Hyderabad, Golconda, Telangana, India, 500008 Tel: +91-40-29390760 Website : https://www.stringmetaverse.com/ E-mail: cs@stringmetaverse.com NOTICE Notice is hereby given that the 32nd Annual General Meeting (“AGM”) of the Members of String Metaverse Limited will be held on Friday 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon. To consider, and if thought fit, to pass the following resolutions as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To appoint Mr. Meenavalli Krishna Mohan (DIN: 08243455), who retires by rotation as a Director and being eligible, offers himself for re-appointment. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Meenavalli Krishna Mohan (DIN: 08243455), who retires by rotation at this 32nd Annual General Meeting 2026 and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, whose period of office shall be liable to determination by retirement of directors by rotation.” SPECIAL BUSINESS: 3. Approval For Raising Of Funds Through One Or More Permissible Modes To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 55, 62(1)(c), 71 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the applicable rules made thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share 3322NNDD AAGGMM--22002266 11 wwwwww..ssttrriinnggmmeettaavveerrssee..ccoomm SSTTRRININGG M MEETTAAVVEERRSSEE L LIMIMITITEEDD 32ND3 2ANNDN AUNANLU RAELP ROERPTO, RFYT 22002255--2266 Capital and Debentures) Rules, 2014 and the Companies (Issue of Global Depository Receipts) Rules, 2014, the Securities and Exchange Board of India Act, 1992, the Securities Contracts (Regulation) Act, 1956, the Depositories Act, 1996, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Foreign Exchange Management Act, 1999 and the rules, regulations, directions and guidelines issued thereunder, the Depository Receipts Scheme, 2014, the applicable foreign exchange and external commercial borrowing regulations and guidelines, and all other applicable laws, rules, regulations, guidelines, circulars and notifications, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and in accordance with the provisions of the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions of the Securities and Exchange Board of India (“SEBI”), Reserve [Showing first 8,000 characters — download PDF for full document]