Notice of EGM

Date: 23rd September 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of Notice of Extra-Ordinary General Meeting (“EGM”) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: String Metaverse Limited (The Company) | 534535 | META: Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby submit the Notice convening the Extra-Ordinary General Meeting (“EGM”) of the Members of String Metaverse Limited (“Company”), together with the Explanatory Statement forming part thereof. The EGM of the Company is scheduled to be held on Thursday, 15th October, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, and other applicable laws. The Notice of the EGM is being sent electronically to those Members whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent and/or their respective Depository Participant(s), in accordance with the applicable regulatory requirements. The Company has fixed Thursday, 08th October, 2026 as the Cut-off Date for determining the eligibility of Members to exercise their voting rights through remote e-voting and e-voting during the EGM. The remote e-voting period shall commence on Saturday, 10th October, 2026 at 9:00 A.M. (IST) and shall end on Wednesday, 14th October, 2026 at 5:00 P.M. (IST). The Notice of the EGM is also being made available on the website of the Company at following weblink https://www.stringmetaverse.com/investor-relations/shareholders-meetings/notice/SML_EGM%20_Notice_22-09-2026.pdf A copy of the Notice of the EGM is enclosed herewith for your information and records. You are requested to kindly take the above 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.: EGM Notice 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 CIN: L62099TG1994PLC017207 Registered Office: 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. Tel: +91-40-29390760 Website: https://www.stringmetaverse.com/ E-mail: cs@stringmetaverse.com; NOTICE NOTICE is hereby given that an Extra-Ordinary General Meeting (“EGM”) of the Members of String Metaverse Limited (“Company”) will be held on Thursday, 15th October, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable circulars issued by the Ministry of Corporate Affairs (MCA)and the Securities and Exchange Board of India(SEBI), and other applicable laws, to transact the businesses set out in this Notice. SPECIAL BUSINESS 1.ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS 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(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, including Rule 14 thereof, the Companies (Share Capital and Debentures) Rules, 2014, including Rule 13 thereof, and other applicable rules made thereunder, each as amended from time to time, and in accordance with the provisions of the Memorandum of Association(MOA) and Articles of Association (AOA) of String Metaverse Limited (“Company”), and pursuant to the provisions of Chapter V and other applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (“SEBI SAST Regulations”), the Securities Contracts (Regulation) Act, 1956, the Depositories Act, 1996, the Foreign Exchange Management Act, 1999, and the rules and regulations framed thereunder, to the extent applicable, and all other applicable statutes, enactments, rules, regulations, guidelines, notifications, circulars and clarifications issued from time to time by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India (“RBI”), BSE Limited (“BSE”) and/or any other statutory, regulatory or governmental authority (collectively, the “Applicable Regulatory Authorities”), and subject to the receipt of all requisite approvals, permissions, consents and sanctions, including the in-principle approval of BSE, as may be necessary or required, and subject further to such terms, conditions, modifications and restrictions as may be prescribed or imposed by any of the Applicable Regulatory Authorities while granting such approvals, permissions, consents or sanctions, which may be agreed to, accepted or complied with by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any committee thereof constituted or hereafter constituted and duly authorized by the Board to exercise its powers, including the powers conferred by this Resolution), the consent of the Members of the Company be and is hereby accorded to the Board of directors of the company to create, offer, issue and allot, on a preferential basis by way of private placement and for cash consideration, up- to 8,32,03,383 (Eight Crore Thirty-Two Lakh Three Thousand Three Hundred and Eighty-Three) fully paid-up Equity Shares of face value of ₹1/- (Rupee One only) each (“Equity Shares”), at an issue price of ₹8.85/- (Rupees Eight and Paise Eighty-Five only) per Equity Share, including a securities premium of ₹7.85/- (Rupees Seven and Paise Eighty-Five only) per Equity Share, aggregating up to ₹73,63,49,939/- (Rupees Seventy-Three Crore Sixty-Three Lakh Forty-Nine Thousand Nine Hundred Thirty-Nine) (“Preferential Issue”), being a price not lower than the minimum price determined in accordance with the applicable provisions of Chapter V of the SEBI ICDR Regulations, to the persons identified as the proposed allottees (“Proposed Allottees”), as set out hereinbelow and more particularly described in the Explanatory Statement annexed to the Notice convening this Extra-Ordinary General Meeting, in such manner and on such terms and conditions as may be determined by the Board in accordance with applicable law.” Page | 1 Sr. No. of Equity Shares Name of Proposed Allottees Category No. Proposed to be Allotted 1 Altius Global Finance Private Limited Non-Promoter 54,237,288 2 Ajith Kumar Singhi Non-Promoter 451,977 3 Neha Singhi Non-Promoter 451,977 4 Rina Jain Non-Promoter 1,807,909 5 Sanjay Garg Non-Promoter 903,954 6 S R Investment Non-Promoter 903,954 7 Anand Mundra Non-Promoter 451,977 8 Nitu Mundra Non-Promoter 451,977 9 Manish Mundra Non-Promoter 169,491 10 Rahul Mishra Non- [Showing first 8,000 characters — download PDF for full document]