We wish to inform the exchanges that the Board of Directors, at its meeting held today, September 3, 2026 (commenced at 4:30 PM and concluded at 6:10 PM IST), considered and approved the ....

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: Outcome of the Board Meeting held on September 03, 2026 – Approval of Annual Report of the Company for the Financial Year ended March 31, 2026 (FY- 2025‐26). Listing Regulation: Disclosure under Reg 30 read with Para A (4) of Part A of Schedule III, Reg. 33 & all the applicable Regulations, if any, of the SEBI (LODR) Regulations, 2015 (Listing Regulations) as amended from time to time. Dear Sir/Madam, With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at its meeting held today i.e. 03rd September, 2026 commenced at 4:30 PM and concluded at 6:10 PM (IST) have considered, discussed and approved the following agenda items: 1. Approval of Annual Report for the FY 2025-26. 2. Approval of Draft Notice for convening 34th AGM to be held on 26th September, 2026. 3. Approval of appointment of Kuldip Thakkar & Associates, Company Secretaries, (FCS No. 11716, C.P. No. 22442, Peer Review Certificate No. 1939/2022) as a Scrutinizer for monitoring E-voting and voting at the 34th Annual General Meeting through OAVM in fair and transparent manner. 4. Approval of appointment of 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. 5. Approval of Material Related Party Transactions with Mr. Anirudh Sethi, Managing Director & Ms. Vandana Sethi, Relative of Director. The above information is also being made available on the Company’s website at www.alexanderstamps.in. You are requested to take note of above and bring the same to the notice of investors and members. Thanking you, Yours Sincerely, For ALEXANDER STAMPS AND COIN LIMITED Anirudh Sethi Managing Director DIN: 06864789 Encl: Annual Report 2025-26 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 provisions, if any, of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Ms. Tanmaya Arora (DIN: 10737301), Director of the Company, who retires by rotation a [Showing first 8,000 characters — download PDF for full document]