Key Event Details

Mr. Ghanshyam Dass (DIN: 01807011), Chairman & Non-Executive Non-Independent Director of String Metaverse Limited, has tendered his resignation from the Board of Directors of the Company. The resignation is effective from May 28, 2026.

Reason for Resignation

The resignation was submitted due to personal reasons, as stated in his email communication dated May 28, 2026.

Additional Context from Resignation Email

In his email to board members and colleagues, Mr. Dass cited "serious personal grounds" for his resignation. He expressed confidence that the founders and management team would continue to build StringMetaverse into a "future & promising Unicorn," noting that the company operates in the Blockchain/AI/WEB 3 space with few global competitors. He requested the Company Secretary to formalize all regulatory filings on priority.