Alexander Stamps and Coin Limited at its board meeting held on July 5, 2024 approved the Regularization of Appointment of Mr. Jignesh Mukeshbhai Soni (DIN: 10277836) as an Independent Director of the Company. Date of Birth/Age: July 19, 1983, 40 years. Qualifications is graduate, Specialised Expertise: Corporate Restructuring, Trade Management, Internal Audit and International Business Expansion.

Experience is 17 Years. Terms and Conditions of Appointment: Being appointed as Non-Executive Independent Director to look into Finance, Accounts and Audit Matters with participation at Audit Committee. Remuneration: Seating fees per meeting as mutually decided by the Board of Directors.

Position/s in Committees constituted by the Board of the Company: Mr. Jignesh Soni will be appointed as a member of Audit Committee and Nomination & Remuneration Committee in upcoming Board Meeting.