We, Alexander Stamps and Coin Limited (the 'Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to postpone the preferential issue of Equity Shares due to nonavailability of proper resources and incompatibility of the Investors who are going to participate in proposed issue in the board meeting held on Monday, 16" December, 2024. Said agenda will further be taken into consideration in the 4" quarter of the FY 24-25 as the Board is anticipating for better investor participation and positive market conditions. The Board Meeting commenced at 18:30 (IST) and concluded at 19:30 (IST). You are requested to take the above on record and do the needful and oblige. The above information is also available on the Company's website at www.alexanderstamps.in.

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Alexander Stamps and Coin Ltd.

05 Dec 2024

12.29

1.57%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 16th December, 2024 inter alia to: 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm latest business engagements and new developments for the business expansion. This is for your kind information and record please.

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Alexander Stamps and Coin Ltd.

22 Nov 2024

12.29

1.57%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer

BSE India

Revised Intimation of Appointment of Ms. Devanshi Shah as a Company secretary and Compliance Officer of the Company w.e.f 12th November,2024.

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Alexander Stamps and Coin Ltd.

22 Nov 2024

12.29

1.57%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Revised Outcome Of BM …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby resubmit the Board Meetings' Outcome dated 12" November, 2024 with some typographical rectification in the draft Outcome which was originally submitted and approved on 12" November 2024 as mentioned below: 1. The Un-Audited Financial Results of the Company for the quarter ended September, 2024 along with the Limited Review Report thereon. (Annexure - A). 2. Appointment of Ms. Devanshi Shah as a Compliance officer and Company Secretary of the Company w.e.f. 12 November, 2024. Additional details for the same has been attached as an 'Annexure B' to this outcome. The Board Meeting commenced at 13:30 (IST) and concluded at 20:00 (IST).

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Alexander Stamps and Coin Ltd.

13 Nov 2024

12.29

1.57%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mrs. Devanshi Shah as Company Secretary and Compliance Officer of the company with effect from 12.11.2024.

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Alexander Stamps and Coin Ltd.

12 Nov 2024

12.29

1.57%

Result

Alexander Stamps And Coin Ltd - 511463 - Unaudited Financial Results For The Second Quarter And …

BSE India

Unaudited Financial Result for the Second Quarter and half year ended on 30.09.2024

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Alexander Stamps and Coin Ltd.

12 Nov 2024

12.29

1.57%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

we would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 12th November, 2024 of the Company considered and approved the Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2024

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Alexander Stamps and Coin Ltd.

04 Nov 2024

12.29

1.57%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve 1. To approve and consider the Un-audited Financial Statements (Standalone) for the 2nd quarter ended on 30th September, 2024(FY 24-25). 2. To review and consider come up with Preferential Issue and having Extra Ordinary General Meeting to approve preferential issue. 3. To approve and consider the appointment of Company Secretary and Compliance Officer. 4. To review and confirm minutes of the Board Meeting held on 12th November, 2024

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Alexander Stamps and Coin Ltd.

22 Oct 2024

12.29

1.57%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance certificate received from our Registrar and Transfer Agent (RTA) M/s MCS Share Transfer Agent Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September 2024.

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Is Alexander Stamps and Coin Ltd. worth buying?

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Buy 66.67%

Sell 8.33%

Hold 25.0%