BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 06:40 pm

32nd AGM_Scrutinizer''s Report.

String Metaverse Ltd · 534535

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String Metaverse Ltd has submitted the Scrutinizer's Report and Voting Results of the 32nd Annual General Meeting, which were duly passed by the Members of the Company with the requisite majority.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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String Metaverse Ltd - 534535 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Date: 28-09-2026. BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Subject: Submission of Scrutinizer’s Report and Voting Results of the 32nd Annual General Meeting. Reg: META | 534535 | String Metaverse Limited (“the Company”) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizer’s Report along with the Voting Results in respect of the resolutions transacted at the 32nd Annual General Meeting (“AGM”) of String Metaverse Limited, held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). We further wish to inform you that all the resolutions as set out in the Notice convening the 32nd AGM have been duly passed by the Members of the Company with the requisite majority. The Voting Results and the Scrutinizer’s Report are enclosed herewith for your information and records. This is for your information and records. Thanking you, Yours faithfully, For String Metaverse Limited (Formerly known as Bio Green Papers Limited) M. Chowda Reddy Company Secretary & Compliance Officer Encl: Scrutinizer’s Report 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 us e::£ Associates CJ3ararama/~..rislina (Peer !J?gviewed 'Finn) Company Secretaries in Practice ICSI Pinn's 1?!gistration J{um6er: S2021rtL825900 Report of Scrutinizer(s ) [Pursuant to section 108 of the Companies Act, 2013 read with rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman of Mis. STRING METAVERSE LIMITED CIN:L62099TG1994PLC017207 Survey No.66/2, Street No. 03, 20d Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, . Gachibowli, Dargah Hussain Shahwali, Hyderabad, Golconda, Telangana -500008. Dear Sir, Sub: Scrutinizer Report on the remote e-voting & e-voting conducted at 32nd Annual General Meeting of the members of Mis. STRING METAVERSE LIMITED, held on Friday, 25th September, 2026 at 11:30 A.M. (1ST) through Video Conferencing ("VC")/Other Audio - Visual Means ("OAVM"), facility at the Registered office Address of the company situated at Survey No.66/2, Street No. 03, 2nd Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachibowli, Dargah Hussain Shahwali, Hyderabad, Golconda, Telangana -500008. I, Balaramakrishna Desina, Proprietor of Balaramakrishna & Associates, Company Secretaries in Practice, having office at Hyderabad, Telangana was appointed as the scrutinizer by the Board of Directors of STRING METAVERSE LIMITED, CIN: L62099TG1994PLCOl7207, having registered office at Survey No.66/2, Street No. 03, 2nd Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachibowli, Dargah Hussain Shahwali, Hyderabad, Golconda, Telangana - 500008 (the "Company") in the Board Meeting of the Company, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; for the process of scrutinizing the e-voting process at the said 320d Annual General Meeting held on 25 September, 2026 at 11:30 A.M. (1ST) through Video Conferencing (VC)I Other Audio -Visual Means ("OAVM"), facility. The notice dated 11th August 2026 which was circulated to· the members on 02nd September 2026 along with statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the below mentioned resolutions passed at the 320d Annual General Meeting of the Company. The Company had availed the e-voting facility offered by Central Depository Services (India) Limited ("CDSI.:') for conducting remote e-voting as well as venue e-voting by the Shareholders of the Company. Address: Shop No.3, 1st Floor, Son a Arcade, Opposite Regional Passport Office, Regimental Bilia~:;:;;:~ "age Secunderabad-500003, Telangana. Mobile: +91 9959850156; Email: csbkandassociates@gmail.com.pcsbalaram@gmail.com The shareholders of the company holding shares as on the "cut-off' date i.e., Friday, 18th September, 2026 were entitled to vote on the resolutions as contained in the Notice of the 32"d Annual General Meeting. The voting period for remote e-voting commenced on Sunday, 20th September, 2026 at 09:00 AM (1ST) and ended on Thursday 24th September, 2026 at 05: 00 PM (1ST) and the CDSL e-voting platform was blocked thereafter. After the closure of the voting at the 32"d Annual General Meeting, the report on voting done at the meeting was generated in my presence and the voting was diligently scrutinized by me. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company and after the conclusion of the voting at the 32"d Annual General Meeting, the votes cast there under were counted . . I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the CDSL e-voting system and voting by electronic voting system at the 32"d Annual General Meeting. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and the voting conducted through electronic voting system at the venue of the meeting (through video conferencing ("VC)/ other Audio- Visual Means ("OAVM"), facility) on the resolutions contained in the notice of the 32"d Annual General Meeting. My responsibility as a scrutinizer for the remote e-voting and the voting conducted through electronic voting system at the venue of the meeting (through video conferencing ("VC")/ other Audio- Visual Means ("OAVM"), facility) is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I now submit my consolidated Report as under on the result of the remote e-voting and voting by electronic voting system at the 32"d Annual General Meeting in respect of the said resolutions. Page 2 0/7 ITEM NO.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. Type of Resolution: Ordinary Resolution Number of Votes Percentag Particul Remote e-votes Venue e-votes Total e (%) of ars Numb Number of Numb Number of Number Number of votes erof Votes erof Votes of Votes memb memb membe ers ers rs Favour 164 61.24,93,361 6 11,57,817 170 61,36,51,178 100.00% Against 1 1,510 - - 1 1,510 0.00% AsstaiRj - - - - - - - lnvaliGj JIM. V9te4 Total 165 61,24,94,871 6 11,57,817 171 61,36,52,688 100.00% (A+Bl Item No.1 stands passed with requisite majority. ITEM NO.2: TO APPOINT MR. MEENAVALLI KRISHNA MOHAN (DIN: 08243455), WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. Type of Resolution: Ordinary Resolution Number of Votes Percenta Particul Remote e-votes Venue e-votes Total ge (%) of ars Numb Number of Numb Number of Number Number of votes erof Votes erof Votes of Votes memb memb membe ers ers rs Favour 162 61,24,92,809 6 11,57,817 168 61,36,50,626 100.00% Against 3 2,062 - - 3 2,062 0.00% AsstaiRj - - - - - - - Invalidj JIM. V9te4 Total 165 61,24,94,871 6 11,57,817 171 61,36,52,688 100.00% (A+B) Item No.2 'stands passed with requisite majority. Page3aj7 ITEM NO, 3: APPROVAL FOR RAISING OF FUN [Showing first 8,000 characters — download PDF for full document]