Please find enclosed the detailed e-voting results (Annexure-1) and the Consolidated Scrutinizer''s Report (Annexure-2) for the 34th Annual general Meeting.

CIN:L74110GJ1992PLC093816 SF-7, Silver Rock ComplexNear Dairy Teen Rasta, Makarpura, Vadodara, Gujarat, India - 390014 Web Site : www.alexanderstamps.in; Email Id.: cs.alexanderstamps@gmail.com ; Contact No.: +91265 6569067 To, Date: September 26, 2026 BSE Limited Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Fort, Mumbai- 400001. Scrip Code: 511463 (BSE) Sub: Declaration of e-Voting Results of the 34™ Annual General Meeting (AGM) of Members of Alexander Stamps & Coin Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the detailed e-voting results (Annexure - 1) of the 34 Annual General Meeting (AGM) of the Shareholders of Alexander Stamps & Coin Limited (“the Company™). The AGM was held on Saturday, September 26, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We are also enclosing herewith the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting conducted during the AGM as Annexure - 2. All three (3) resolutions contained in the Notice of the AGM dated September 03, 2026, have been passed by the shareholders with the requisite majority. The Voting Results, along with the Scrutinizer's Report, are being uploaded on the website of the Company at www.alexanderstamps.in and on the website of NSDL at www.evoting.nsdl.com. Digitally signed by SETHI G aioon Date 20250926 ANIRUDH 1552075 You are requested to kindly take this information on your records. Thanking you Yours Sincerely, For Alexander Stamps and Coin Limited SETHI Dambisre ANIRUDH 52557 Anirudh Sethi Chairman & Managing Director DIN: 06864789 Enclosures: 1. Annexure - 1: Voting Results of the 34™ AGM 2. Annexure - 2: Consolidated Scrutinizer's Report Annexure-1 Voting Results of the 34" Annual General Meeting General Information of the 34™ Annual General Meeting: Sr. No. | Particulars Details Date of the AGM September 26, 2026 2. Total number of shareholders on record date 7261 3. No. of shareholders present in the meeting either | Not Applicable in person or through proxy: Promoters and Promoter group - Public - 4. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter group 1 Public 38 For Alexander Stamps and Coin Limited SETHI Snass ANIRUDH 7557055 Anirudh Sethi Chairman & Managing Director DIN: 06864789 Detailed Voting Result: Alexander Stamps & Coin Limited Resolution No. 1 Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter | No group are interested in the agenda/resolution? Description of resolution | Toreceive, consider and adopt the Audited Standalone Financial Statements of the considered Company for the year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon. Categor | Mode | No of | No. of | % of [N o of | No of | % of | % of votes | No. of y of shares | votes | votes | votes- in | votes- | voteisn | against on | votes Votin | held polled | polled | favour against | favour | votes polled | invalid g on on votes outstan polled ding shares 1 2 B |4 5 ([ | -15/2) | 8 /11)}*10 213" | 3¥100 0 00 Promote | E- 11727 11727 | 10000 | 11727 0 100 0 0 r and | voting Promote | Poll - = - E - B B Postal = = = = = = = Ballot Total 11727 | 100.00 | 11727 0 100 0 0 Public | E- = = = = = = = = Instituti | voting on Poll - - - - - - - Postal = = = = = = = Ballot Total = = = = = = = E- 9300273 | 30507 | 0.3280 | 29956 551 981939 | 1.8061 0 Public | voting non- Poll - - - - - - - instituti on Postal - - - - - - - Ballot Total 30507 | 0.3280 | 29956 551 981939 | 1.8061 0 Grand Total 9312000 | 42234 | 42234 | 04535 41683 | 551 98.6954 13046 For Alexander Stamps and Coin Limited ANIRUDH 53755 Anirudh Sethi Chairman & Managing Director DIN: 06864789 Alexander Stamps & Coin Limited Resolution 2 Resolution Required: | Ordinary (Ordinary/Special) Whether promoter/ promoter | N group are interested in the agenda/resolution? Description of resolution | To appoint a director in place of Ms. Tanmaya Arora (DIN: 10737301), who retires considered Dy rotation at this Annual General Meeting and being eligible has offered herself for re-appointment. Categor | Mode | No of |N o. of | % of |N o of |N o of | % of | % of votes | No. of y of shares | votes | votes | votes in | votes- | voteisn | against on | votes Votin | held polled | polled | favour against | favour | votes polled | invalid g on on votes outstan polled ding shares 1 2 B |4 5 69 | -1/ | 8 /[1)}*10 N1yt | 100 0 00 Promote | E- 11727 11727 | 100.00 | 11727 - 10000 |- 0 r and | voting Promote | Poll - = - E - E - Postal - - - - - - - Ballot Total 11727 | 100.00 [ 11727 - 10000 |- 0 Public | E- - - - - - - - - Instituti | voting on Poll - - - - - - - Postal - - - - - - - Ballot Total - - - - - - - E 9300273 | 30507 | 0.3280 | 29956 551 98.1939 | 1.8061 0 Public | voting non- Poll - - - - - - - instituti on Postal - - - - - - - Ballot Total 30507 | 03280 | 29956 551 98.1939 | 1.8061 0 Grand Total 9312000 | 42234 | 0.4535 | 41683 551 98.6954 | 1.3046 0 For Alexander Stamps and Coin Limited Digitaly signed by SETHI SETHIANIRUDH Date 202609.26 ANIRUDH 2525050 Anirudh Sethi Chairman & Managing Director DIN: 06864789 Alexander Stamps & Coin Limited Resolution 3 Resolution Required: | Special (Ordinary/Special) Whether promoter/ promoter | Yes group are interested in the agenda/resolution? Description of resolution | To approve material Related Party Transactions with Mr. Anirudh Sethi, considered Managing Director & Ms. Vandana Sethi, relative of Director. Categor | Mode | No of | No. of | % of |N o of | No of | % of | % of votes | No. of y of shares | votes | votes | votes- in | votes- | voteisn | against on | votes Votin | held polled | polled | favour against | favour | votes polled | invalid g on on votes outstan polled ding shres 1 2 B |4 5 ([ | -15/2) | 8 /11)}*10 213" | 3¥100 0 00 Promote | E- 11727 = = = = = = = r and | voting Promote | Poll = = = = = = = Postal = = = = = = = Ballot Total = = = = = = = Public | E- = = = = = = = = Instituti | voting on Poll - - - - - - - Postal = = = = = = = Ballot Total = = = = = = = E 9300273 | 30507 | 0.3280 | 29955 552 981906 | 1.8094 0 Public | voting non- Poll - = - B - B B instituti on Postal - - - - - - - Ballot Total 30507 | 0.3280 | 29955 552 981906 | 1.8094 0 Grand Total 9312000 | 30507 | 03276 | 29955 552 98.1906 | 1.8094 0 For Alexander Stamps and Coin Limited SETHI silinien” Date: 20250926 ANIRUDH 553 0550 Anirudh Sethi Chairman & Managing Director DIN: 06864789 KULDIP THAK& ASKSOCAIATRES COMPANY SECRETARIES Annexure-2 Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman Alexander Stamps and Coin Limited (“the Company”) SE-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara-390014, Gujarat, India. Sub: Consolidated Scrutinizer Report on Remote E-voting and E-Voting conducted during the 34" Annual General Meeting of the Equity Shareholders of the Company held on Saturday, 26th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015. Dear Sir/Madam, L, Kuldip Thakkar, (M. No. FCS 11716/C.P No. 22442), proprietor of Kuldip Thakkar & Associates, Practising Company Secretaries, Vadodara, had been appointed as a Scrutinizer by the Board of Directors of the Company, for the purpose of scrutinizing remote e-voting process (“Remote e-voting™) a [Showing first 8,000 characters — download PDF for full document]