Alexander Stamps & Coin Ltd

Dear Sir/Madam With reference to the above-mentioned subject the Board of Directors of the Company at its meeting held today i.e. 11th February 2025 have transacted and approved the following agendas: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the Third quarter ended on 31st December 2024 of the Current Financial Year 2024-25(Annexure - A). 2. Copy of the Limited Review Report of the Statutory Auditors of the Company M/s. M Sahu & Co. Vadodara on the above Un-audited Financial Results on Standalone basis (Annexure - B). The Board Meeting commenced at 4:30PM (IST) and concluded at 6:15PM(IST). You are requested to take the above on record and do the needful and oblige.