Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....

To, Date: 03rd September, 2026 Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai‐ 400021. Ref: Scrip Code No.: 511463 (BSE) Sub: Notice of 34th Annual General Meeting along with Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Madam, This is to inform that the 34th Annual General Meeting (“AGM”) of the Company will be held on Saturday, 26th September, 2026 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26, which is being sent only through electronic mode to the Shareholders. The Annual Report containing the AGM Notice is also uploaded on the Company’s website www.alexanderstamps.in In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings, Regulation 44 of the SEBI Listing Regulations, and relevant MCA Circulars, the Company is providing its Members the facility to cast their votes through remote e-Voting (both before and during the AGM) on the business to be transacted. For this purpose, the Company has engaged National Securities Depository Limited (NSDL). The remote e-Voting facility will be available during the following period: • Commencement of remote e-Voting: 9:00 a.m. (IST) on September 23, 2026 • End of remote e-Voting: 5:00 p.m. (IST) on September 25, 2026 We would further like to inform that the Company has fixed Saturday, September 19, 2026 as the cut-off date for ascertaining the names of the shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. This is for your information and records. Thanking you, Yours Sincerely, For ALEXANDER STAMPS AND COIN LIMITED Anirudh Sethi Managing Director DIN: 06864789 ALEXANDER STAMPS AND COIN LIMITED AAAALLLEEXXXXAAANNNNNNNNDDDDDDDDEEEERRRR RARE STAMPS · COINS · ANTIQUITIES ANNUAL REPORT FINANCIAL YEAR 2025–26 34TH ANNUAL GENERAL MEETING CIN : L74110GJ1992PLC093816 xednI CORPORATE OVERVIEW Managing Director's Address 4 Corporate Information 5 Vision & Mission 6 STATUTORY REPORTS Notice of 34th Annual General Meeting 8 Board's Report 24 Annexures to Board's Report 43 FINANCIAL STATEMENTS Independent Auditor's Report 59 Balance Sheet 70 Statement of Profit & Loss 71 Statement of Cash Flow 73 Statement of Changes in Equity 74 Notes to Financial Statements 75 SECTION ONE Corporate Overview Managing Director's Address Corporate Information Vision & Mission ALEXANDER STAMPS AND COIN LIMITED ANNUAL REPORT FY 2025-26 MANAGING DIRECTOR'S ADDRESS 4 CORPORATE OVERVIEW Managing Director's Address Dear Shareholders, I am pleased to present the Annual Report of Alexander Stamps and Coin Limited for FY 2025–26. Our Company remains steadfast in its mission to preserve and promote India’s rich philatelic and numismatic heritage through the curation of rare stamps, coins, and antiquities. This year, our operational strategy centered on expanding our digital footprint, curating strategic exhibitions, and enforcing strict cost optimization. As a result, on a Revenue of Rs. 27.23 Lakhs, we successfully narrowed our Net Loss to Rs. 1.62 Lakhs (an improvement from Rs. 3.82 Lakhs in FY 2024–25). Looking ahead to FY 2026–27, our primary focus is to enhance inventory ANIRUDH SETHI velocity and forge institutional partnerships to unlock sustainable, long- Managing Director term value from our assets. I extend my deepest gratitude to our shareholders, partners, and team for their unwavering faith and support. “We do not just curate collectibles; we preserve the legacy of our past to build sustainable value for our future.” 27.23 (1.62) (3.82) Rs. in Lakhs Rs. in Lakhs Rs. in Lakhs REVENUE FY 2025-26 NET LOSS FY 2025-26 NET LOSS FY 2024-25 Figures above are extracted from the audited financial statements for the year ended 31 March 2026 presented in this Report. ALEXANDER STAMPS AND COIN LIMITED ANNUAL REPORT FY 2025-26 CORPORATE INFORMATION 5 CORPORATE OVERVIEW Corporate Information BOARD OF DIRECTORS MANAGEMENT REPRESENTATIVES Mr. Anirudh Sethi Mr. Vineet Dubey Managing Director Chief Financial Officer Mr. Nikhil Kapoor Mr. Smit Agrawal Independent Director Company Secretary Ms. Tanmaya Arora Director Ms. Divya Batra Independent Director Mr. Jignesh M. Soni Independent Director REGISTRAR AND SHARE TRANSFER AGENT SECRETARIAL AUDITOR MCS Share Transfer Agent Ltd. Kuldip Thakkar & Associates Company Secretaries 88-Neelam Apartment, Sampatrao Colony, Above Chhapan Bhog, Alkapuri, Vadodara, Gujarat- 705, Vihav Supremus, B/s Iscon Heights, Nr Amin 390007. Party Plot, High Tension Line, Gotri, Vadodara – 390021 STATUTORY AUDITOR REGISTERED OFFICE M Sahu &Co. Alexander Stamps and Coin Limited Chartered Accountants CIN: L74110GJ1992PLC093816 521-K10 Grand , Behind Atlantis K10 Sarabhai SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Capmus, Vadodara- 390023, Gujarat, India. Makarpura, Vadodara-390014, Gujarat, India. Website: www.alexanderstamps.in Email: cs.alexanderstamps@gmail.com ALEXANDER STAMPS AND COIN LIMITED ANNUAL REPORT FY 2025-26 VISION & MISSION 6 CORPORATE OVERVIEW Vision & Mission Vision To be India’s most trusted and inspiring destination for philatelic aanndd numismatic collectibles—preserving history, also celebrating heritage, and connecting generations through rare stamps and coins. Mission To curate, preserve, and offer authentic philatelic and numismatic treasures that embody the essence of time, culture, and history. To promote awareness and appreciation of collectibles through exhibitions, collaborations, and an engaging brand experience. ALEXANDER STAMPS AND COIN LIMITED ANNUAL REPORT FY 2025-26 SECTION TWO Statutory Reports Notice of the 34th Annual General Meeting Board's Report Annexures to the Board's Report ALEXANDER STAMPS AND COIN LIMITED ANNUAL REPORT FY 2025-26 NOTICE OF THE 34TH ANNUAL GENERAL MEETING STATUTORY REPORTS Notice of the 34 Annual General Meeting NOTICE CONVENING THE 34TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 34th Annual General Meeting (“AGM”) of Alexander Stamps and Coin Limited (“Company”) will be held on Saturday, 26th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara-390014, Gujarat, India. ORDINARY BUSINESS: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: - “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereon, as circulated to the Members and laid before the meeting, be and are hereby received, considered, and adopted.” To appoint a director in place of Ms. Tanmaya Arora (DIN: 10737301), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provision [Showing first 8,000 characters — download PDF for full document]