BSEAGM/EGM16 Oct 2026 · 16 Oct 2026, 07:52 pm

EGM-E Voting Results & Scrutinizer''s Report.

String Metaverse Ltd · 534535

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String Metaverse Ltd has announced the voting results of its EGM, where a resolution to issue equity shares on a preferential basis was passed with a 99.9993% majority.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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

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Date: 16th October, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001. Sub: Submission of Scrutinizer’s Report and Voting Results of the Extra-Ordinary General Meeting held on 15th October, 2026. Ref: META | 534535 | String Metaverse Limited ("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 resolution transacted at the Extra-Ordinary General Meeting (“EGM”) of String Metaverse Limited, held on Thursday, 15th October, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). We further wish to inform you that the resolution as set out in the Notice convening the EGM, relating to the issue of equity shares on a preferential basis, has 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 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 EGM-Voting Results _String Metaverse Limited Resolution Required :Special 1 - Issue of Equity Shares on Preferential Basis Whether promoter/ promoter group are interested in the agenda/resolution? No % of % of % of Votes Votes in Votes Polled on No. of favour against on Mode of Voting No. of No. of votes outstandin No. of Votes Votes – on votes votes shares held polled g shares – in favour Against polled polled E-Voting 750791171 82.0843 750791171 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 914658131 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 750791171 82.0843 750791171 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 24444 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 6841515 2.2415 6841465 50 99.9993 0.0007 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 305227196 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 6841515 2.2415 6841465 50 99.9993 0.0007 Total 1219909771 757632686 62.1056 757632636 50 100.0000 0.0000 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 os (j3aCaramaRtislina d flssociates ((]Jeer If?tt;iewea Pinn) Company Secretaries in Practice ICSI If'innJ ~eistration :Num6er: S2021fJ'£825900 Report of Scrutlnizer(s) [Pursuant to seClIon 108 of the Compames Act. 2013 read with rule 20(4)(xii) of the Compames (Management and Admlnl tratlOn) Rule -.2014 and Regulation 44 of the SEBI (Listing Obligation and DI closure Requirements) RegulatIOns. 2015J The Chairman of Mis. STRING METAVERSE LIMITED CIN:L62099TG1994PLC017207 Survey No.66j2. Street No. 03. 2nd Flool; Ral Durgam. Prashanth HIli . Nav Khalsa. Gachibowli. Dargah Hussam Shahwali. Hyderabad. Golconda. Telangana -500008. Dear Sir. Sub. Scrutinizer Report on the remote e-voting & e-voting conducted at the Extra Ordinary General Meeting of the members of Mis STRING METAVERSE LIMITED. held on Thursday. 15'" October. 2026 at 11:30 A M (1ST) dlrough Video Conferenclng ("VC")/Other Audio - Visual Means ("OAVM"). facility at the Regl tered office Address of the company situated at Survey No.66j2. Street No 03. 2nd Floor. Ral Durgam. Prnshanth Hills. Nav Khalsa. Gachibowli. Darr,'<Ih Hussam Shahwali, Hyderabad. Golconda. Telangana -500008 I. Balaramakrishna Desma. Propnetor of Balarnmaknshna & Associates. Company Secretarie in Practice. having office at Hyderabad. Telangana was appolllted as the scrutmizer by the Board of Directors of STRI NG ME TAVERS E LI MI TED. CI N: L62099TG 1994P LCOl7207. havmg registered office at Survey No.66j2, Street No. 03. 2nd Floor. Ral Durgam. Pra hanth Hills. Nav I<halsa, Gachibowli. Dargah Hus aln Shahwali. liyderabad. Golconda. Telangana - 500008 (the "Company") in the Board Meetmg of the Company. pursuant to Section 108 of the CompaJ1les Act. 2013 read with Rule 20 of the Companies (Management and Admll1lstrntion) Rules. 2014 and Regulatlon 44 of the Secunties and Exchange Board of India (Listing Obligations and Disclosure ReqUirements). Regulations. 2015; for the process of scrutmizing the e-voting process at the said Extra Ordinary General Meeting held on 15th October. 2026 at 11:30 A.M. (1ST) through Video Conferencmg (Vc)1 Other Audio -Visual Means rOAVM"). facility. The notice dated 17'" September 2026 which wa Circulated to the member~ on 23rd September 2026 along With statement settmg out matenal facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the below mentioned resollition(s) passed at the Extra Ordinary General Meeting of the Company. The Company had availed the e-votlllg facility offered by Central Depository Services (India) Limited ("CDSL") for conducting remote e-voting as well as venue e-voung by the Shareholders of the Company. The Company had also prOVided voting by electronic voting system to the shareholders present at the Extra Ordmary General Meeting through Video Conferencing facility and who had not ca t their vote earlier through remote e-voting facility. The shareholders of the company holding shares as on the "cut-off' date i.e., Thursday, 081h October, 2026 were entitled to vote on the resolutions as contained in the Notice of the Extra Ordinary General Meeting. The yoting period for remote e-voting commenced on Saturday, 10lh October, 2026 at 09:00 AM (1ST) and ended on Wednesday 141h Octobel; 2026 at 05: 00 PM (1ST) and the CDSL e-yoting platform was blocked thereaftel~ After the closure of the voting at the Extra Ordinary General Meeting, the report on voting do~e at the meeting was generated in my presence and the voting was diligently scrutinized by me. The Yotes 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 yoting at the Extra Ordinary General Meeting, the Yotes 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 Extra Ordinary 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 Extra Ordinary General Meeting. My responsibility as a scrutinizer for the remote e-yoting and the voting conducted through electronic voting system at the venue of the meeting (through video conferencing eVe")/ other Audio- Visual Means ("OAVM"), facility) is restricted to making a Scrutinizer's Report of the Yotes 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 Extra Ordinary Gener'al Meeting ill respect of the said resolution(s). It [Showing first 8,000 characters — download PDF for full document]