32nd AGM Proceedings.

Date: 25th September, 2026 BSE Limited P.J Towers, Dalal Street, Mumbai – 400 001. Sub: Outcome and Proceedings of the 32nd Annual General Meeting of String Metaverse Limited held on Friday, September 25, 2026: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: META | 534535 | String Metaverse Limited (“Company”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the 32nd Annual General Meeting (“AGM”) of the Members of String Metaverse Limited (“Company”) was held on Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The AGM was convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), from time to time. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:05 P.M. (IST). In this regard, please find enclosed herewith the Summary of Proceedings of the 32nd Annual General Meeting of the Company. (Annexure-A) The voting results in respect of the resolutions placed before the Members at the AGM, together with the Consolidated Scrutinizer’s Report, shall be submitted separately in accordance with the applicable provisions of the SEBI Listing Regulations. Kindly take the above information 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.: Summary of Proceedings of the 32nd AGM 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, 500008. CIN:L62099TG1994PLC017207|Ph: 040-2939-0760|Email:cs@stringmetaverse.com|Web:www.stringmetaverse.com Annexure-A SUMMARY OF PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF STRING METAVERSE LIMITED (FORMERLY KNOWN AS BIO GREEN PAPERS LIMITED) HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 11:30 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”): The 32nd Annual General Meeting (“AGM”) of the Members of String Metaverse Limited (“Company”) was held on Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). MEMBERS PRESENT: Members were present at the meeting :79 DIRECTORS PRESENT: Sr. Name Designation 1 Dr. Sethurathnam Ravi Chairman (Non-Executive, Non-Independent Director) 2 Dr. Sarat Kumar Malik Independent Director 3 Mr. Deenadayal Tripurasetty Independent Director 4 Mr. Prathipati Parthasarathi Independent Director 5 Mr. Amar Kumar Independent Director 6 Mrs. Anima Rajmohan Nair Independent Director 7 Mr. Vivek Kumar Ratakonda Non-Executive, Non-Independent Director 8 Mr. Meenavalli Ganesh Managing Director (MD) 9 Mr. Meenavalli Krishna Mohan Executive Director 10 Mr. Sai Santosh Althuru Executive Director Also present: 11 Mr. Raghavendra Hunasgi Chief Executive Officer (CEO) 12 Mr. M. Chowda Reddy Company Secretary & Compliance Officer 13 Gorantla & Co ; Chartered Accountants Statutory Auditors The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:05 P.M. (IST). 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, 500008. CIN:L62099TG1994PLC017207|Ph: 040-2939-0760|Email:cs@stringmetaverse.com|Web:www.stringmetaverse.com PROCEEDINGS OF THE MEETING: At the commencement of the Meeting, the Members were briefed that the 32nd Annual General Meeting of the Company was being conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI Listing Regulations and the applicable circulars and guidelines issued by MCA and SEBI from time to time. The Members were informed that their participation through VC/OAVM was being reckoned for the purpose of determining the quorum in accordance with Section 103 of the Companies Act, 2013. The requisite quorum being present, Dr. Sethurathnam Ravi, Chairman of the Company, took the Chair and formally called the Meeting to order. The Members were informed that the Notice convening the 32nd AGM together with the Annual Report of the Company for the Financial Year 2025-26 had already been circulated electronically to the Members in accordance with the applicable regulatory requirements. With the permission of the Members, the Notice convening the AGM was taken as read. The Members were further informed that the Statutory Registers and other documents referred to in the Notice of the AGM were made available for inspection by the Members during the Meeting in accordance with the applicable provisions of law. The Members were informed that 8 (Eight) items of business were placed before the Meeting for their consideration and approval. The following items of business, as set out in the Notice convening the 32nd AGM, were placed before the Members for their consideration and approval: 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. 2. To appoint Mr. Meenavalli Krishna Mohan (DIN: 08243455), who retires by rotation as a Director and being eligible, offers himself for re-appointment, and in this regard. SPECIAL BUSINESS 3. Approval For Raising of Funds Through One Or More Permissible Modes 4. Approval under Sections 180(1)(C) and 180(1)(a) of the Companies Act, 2013 for Borrowing Monies in Excess of Limits and for Creation of Security on the Assets of the Company: 5. Approval for Providing Loans, Guarantees, or Securities to Persons in Whom Directors Are Interested under Section 185(2) of the Companies Act, 2013 6. Approval for Making Investments, Loans, Guarantees, and Providing Securities Under Section 186 of the Companies Act, 2013. 7. Approval for Sale, Lease, Transfer or Other Disposal of Undertaking / Assets / Investments / Shareholding in Subsidiary Company(ies). 8. Approval of Material Related Party Transactions between String Metaverse Limited and its Related Parties 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, 500008. CIN:L62099TG1994PLC017207|Ph: 040-2939-0760|Email:cs@stringmetaverse.com|Web:www.stringmetaverse.com The Board’s Report, Statutory Auditors’ Reports and Secretarial Audit Report, together with their annexures, had already been circulated to the Members as part of the Annual Report for FY 2025-26 and, with the permission of the Members, the same were taken as read. The Company Secretary informed the Members that pursuant to the applicable provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and the applicable provisions of the SEBI Listing Regulations, the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”) to enable the Members to exercise their voting rights electron [Showing first 8,000 characters — download PDF for full document]