Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following business: ....

To, Date: 10th August, 2026 The Deputy General Manager Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai- 400001. Scrip Code No.: 511463 (BSE) Sub.: Prior Intimation of Board Meeting to be held on Friday, 14th August, 2026 Ref: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations”), we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026, to transact, inter alia, the following business: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for Quarter 1 ended 30th June 2026, along with the Limited Review Report thereof; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. The outcome of the Board meeting will be disseminated to the stock exchange after its conclusion, within the stipulated time as prescribed under SEBI (LODR) Regulations. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company with effect from 01st July, 2026 and shall remain closed till 48 hours after the declaration of the Financial Results, i.e., till Sunday, 16th August, 2026. This intimation is being submitted for your kind information and record, and to facilitate dissemination to the stakeholders. Thanking you, Yours faithfully, For ALEXANDER STAMPS AND COIN LIMITED Anirudh Sethi Director DIN: 06864789 Place: Vadodara