To approve Unaudited Financial Results for Quarter ended on 30th June, 2026.

ALEXANDER STMPS ANDCOIN LIIVWTED MRI IIHBIRIIIB CIN :1741106]1992PLC093816 SF-7,SilverRockComplexNearDairyTeenRasta,Makarpura,Vadodara,Gujarat,India-390014 WebSite:www.alexanderstamps.in;Email Id.:cs.alexanderstamps@gmaiI.com;ContactNo.:+912656569067 To, Date: 14th August, 2026 Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400001. Scrip Code No.: 511463 (BSE) Sub.: Outcome of the Board Meeting held on 14th August, 2026. Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, With reference to the above, we wish to inform the exchanges that the Board of Directors of the company, at their meeting held today, i.e., 14th August, 2026, at the Registered Office of the Company situated at SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara, Gujarat, India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM, have considered, discussed, and approved the following agenda item: 1. Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. In this connection, we are enclosing herewith the following:  Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.  Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. ).(>o ALEXANDER STMPS ANDCOIN LIIVWTED MRI IIHBIRIIIB ...II CIN :1741106]1992PLC093816 SF-7,SilverRockComplexNearDairyTeenRasta,Makarpura,Vadodara,Gujarat,India-390014 WebSite:www.alexanderstamps.in;Email Id.:cs.alexanderstamps@~maiI.com;ContactNo.:+912656569067 You are requested to take note of above and bring the same to the notice of investors and members. Yours faithfully, For ALEXANDER STAMPS AND COIN LIMITED Anirudh Sethi Director DIN: 06864789 Place: Vadodara Annexure- A Alexander Stamps & Coin Limited CIN: L74110GJ1992PLC093816 Regd Office: SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara-390014, Gujarat, India. Website: www.alexanderstamps.in E-Mail: cs.alexanderstamps@gmail.com Ph No: 02656569067 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs) Quarter Ended Year Ended Sr No Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 INCOME Revenue From Operations 7.42 6.10 7.20 27.23 Other Income - - - - Total Revenue 7.42 6.10 7.20 27.23 2 Expenses a) Purchase of Traded Goods 4.85 4.40 4.72 23.17 b) Changes in inventories of finished goods, work-in- (3.10) ( 1.71) (2.73) (6.65) progress and stock -in-trade c) Employee benefits expenses - - - - d) Finance Cost - - - - e) Depreciation and Amortization expenses 0.33 1.31 0.62 1.31 f) Other Expenses 2.87 3.20 4.51 11.01 Total Expenses 4.94 7.21 7.12 28.85 3 Profit / (Loss) before tax (1-2) 2.48 (1.11) 0.08 (1.62) 4 Tax Expense Current Tax 0.64 - - Deferred Tax - - - - Income Tax of Earlier Year - - - Total Tax Expenses 0.64 - - - 5 Profit / (Loss) for the Period (3-4) 1.84 (1.11) 0.08 (1.62) 6 Other Comprehensive Income / (Loss) Items not to be reclassified to profit or loss (Net of Tax) a) Remeasurement defined benefit plans - - - - b) Equity Instruments through Other Comprehensive - - - - Income Other Comprehensive Income / (Loss) for the period - - - - 7 Total Comprehensive Income for the period (5+6) 1.84 (1.11) 0.08 (1.62) Paid up Equity Share Capital (Face Value of 8 931.20 931.20 931.20 931.20 Rs.10/-each) Earnings per Equity Share(EPS)(nominal value of Rs.10/-each)(not annualized) (a) Basic (Rs.) 0.02 (0.01) 0.001 (0.02) (b) Diluted (Rs.) 0.02 (0.01) 0.001 (0.02) For Alexander Stamps & Coin Limited SETHI Digitally signed by SETHI ANIRUDH ANIRUDHDate: 2026.08.14 16:26:14 +05'30' Anirudh Sethi Date: 14/08/2026 Managing Director Place: Vadodara DIN: 06864789 Alexander Stamps & Coin Limited CIN: L74110GJ1992PLC093816 Regd Office: SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara-390014, Gujarat, India. Website: www.alexanderstamps.in E-Mail: cs.alexanderstamps@gmail.com Ph No: 02656569067 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Notes: 1 ThefinancialresultsoftheCompanyhavebeenpreparedinaccordancewiththeIndianAccountingStandards(Ind AS)asprescribedunderSection133oftheCompaniesAct,2013readwithrelevantrulesIssuedthereunderandthe other accounting principles generally accepted in India. 2 TheabovestandalonefinancialresultshavebeenreviewedandrecommendedbyAuditCommitteeandhavebeen approved and taken on record by Board of Directors at its meeting on 14th August , 2026. 3 WithrespecttotheNon-CurrentInvestmentsamountingtoINR113.67/-Lakhs,therequisitedocumentswithrespect tothisinvestmentarenotavailablewiththeCompany,intheabsenceofsufficientinformation,theManagementhas alsonotprovidedforanyImpairmentforthesameandinturnweareunabletocommentonthecarryingvalueof Investment made by the Company and the consequent impact thereof on Other Comprehensive Income. 4 ThecompanyhasOutstandingIncomeTaxdemandfortheAssessmentYear2017-2018,amountingtoRs.344,56/- Lakhs, for which the Company has neither filed any appeal nor created any provision in the books of accounts. 5 Theinventoryvaluationason30thJune2026includeInventoriesamountingtoRs.1652.99/-Lakhsvaluedasper Valuationreportdated8thMay2023,statingvaluationason31stMarch2023Consequently,wehadrelieduponfor thevaluationoftheinventoriesason30thJune2026also,foramountingRs.1641.62/-outoff1652.99/-lakhs,weare unabletoascertaintheimpactduetodeviationininventoryvaluationontheIndASFinancialstatementsason 30th June 2026. 6 TheCompany’snon-movinginventoriesamountingtoINR1,641.62lakhs,whichconstituteapproximately92.36%of thetotalassetsoftheCompany,andtheothermattersdescribedtherein.Theseconditions,alongwiththematters describedintheBasisforDisclaimerofConclusionsectionabove,indicatetheexistenceofamaterialuncertaintythat may cast significant doubt on the Company’s ability to continue as a going concern. TheManagementnoteditsbusinessplanandmitigatingfactors,includingitsdecisiontoreviseitsbusinessstrategy froman“asset-heavy”modeltoan“asset-light”model,consideringtheprevailingbusinessscenarioandtherelated cost-benefit analysis. 7 Thepreviousperiodfigureshavebeenregrouped/reclassifiedwherevernecessarytoconfirmtotheclassificationfor this quarter. For Alexander Stamps & Coin Limited SETHI Digitally signed by SETHI ANIRUDH ANIRUDHDate: 2026.08.14 16:26:38 +05'30' Anirudh Sethi Date: 14/08/2026 Managing Director Place: Vadodara DIN: 06864789 Annexure- B M Sahu & co. CharteredAccountants 637,638 Fortune Tower, Opp M S University, Sayajigunj, Vadodara - 390 020, Gujarat Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI [Listing Obligationsand Disclosure Requirements] Regulations, 2015,as amended. Review Reportto The Board of Directors Alexander Stamps &Coin Limited 1. We were engaged to review the accompanying statement of Unaudited Standalone financial results ('the Statement') of Alexander Stamps & Coin Limited ("the Company") for the quarter ended 30-June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulations"). 2. The Statement is the responsibility ofthe Company's Management and has been approved by the Board of Directors. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act"), read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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