AGM Voting Results & Scrutinizer''s Report

String Metaverse Limited held its 31st Annual General Meeting on 26th September 2025 via video conferencing, and all 13 resolutions were passed with the required majority. Shareholders adopted the audited standalone and consolidated financial statements for FY ended 31st March 2025 with 100% votes in favour (7,63,20,836 shares). Mr. Santosh Anumolu (DIN: 09829431) was re-appointed as a director (retires by rotation) with 100% support, and the Secretarial Auditor was appointed with 99.90% support. Several special resolutions were also approved, including expanded borrowing powers under Section 180, authority to give loans/guarantees under Sections 185 and 186, and material related party transactions, with related-party-held 4,85,51,771 shares abstaining on that specific resolution. Importantly, shareholders ratified the existing ESOP scheme (SML ESOS 2023) and approved a new Employee Stock Option Scheme (SML ESOS 2025), including grants to employees of subsidiary/associate companies and to identified employees holding 1% or more of issued capital. Voting was conducted through CDSL's e-voting platform, with the cut-off date set at 19th September 2025.