Shareholders meeting

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: September 21, 2026 National Stock Exchange of India Limited, Corporate Relation Department, Exchange Plaza, C-1 Block G, Bandra- Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra Symbol: MASKINVEST ISIN: INE885F01015 Sub: Proceedings of the 34th Annual General Meeting (“AGM”) of Mask Investments Limited (“the Company”) held on Monday, September 21, 2026 Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III-Part A to the Regulations, please find enclosed herewith proceedings of the 34th Annual General Meeting of the Company held on Monday, September 21, 2026, at the registered office of the company. The AGM was commenced at 11:00 A.M. and concluded at 11:40 A.M. You are requested to take the same on your records. Thanking You, Yours faithfully For Mask Investments Limited Narayan Sitaram Saboo Chairman & Director DIN: 00223324 Encl: As above Regd. Office: Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007, Gujarat Ph.: 2463261, 2463262, 2463263 Email: contact@maskinvestments.com, maskinvestmentltd@gmail.com Visit Us: www.maskinvestments.com MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Proceedings of the 34th Annual General Meeting of Mask Investments Limited The 34th Annual General Meeting (AGM) of the Members of Mask Investments Limited (“the Company”) was duly convened and held on the Monday, September 21, 2026, at 11:00 A.M. at the registered office of Company. Mr. Narayan Sitaram Saboo, Chairman and Non-Executive Director of the Company elected Mr. Naresh Sitaram Saboo, to Chair the AGM and then Mr. Naresh Sitaram Saboo welcomed all the Members, Directors, Scrutinizer and other panelists at the 34th Annual General Meeting of the Company. With the permission of the Shareholders, Notice convening the 34th Annual General Meeting having been duly circulated to all the Members, was taken as read. The Chairman of the Meeting then addressed the Members and apprised them of the financial performance of the Company during the financial year 2025-2026. He also briefed the Members on the various initiatives and measures undertaken by the management towards the growth and development of the Company, as well as the Company’s future plans and way forward. Thereafter, the Meeting proceeded with the consideration of the Agenda Items as set out in the Notice convening the 34th AGM. The following resolutions were proposed for consideration and approval of the Members at the 34th AGM. Particulars Resolution Type ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Resolution Statements of the Company for the Financial Year ended 31ST March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: Ordinary Resolution 00223350), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. SPECIAL BUSINESS 3. To Adopt new set of Memorandum of Association of the Company as Special Resolution per the Companies Act, 2013. It was further informed that the results of voting will be declared within 2 working days of conclusion of the AGM and would be made available on the website of the Company and on the websites of the Stock Exchange i.e., National Stock Exchange of India Limited and National Securities Depositories Limited. Thereafter, the Management team responded to the queries of the Shareholders. Regd. Office: Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007, Gujarat Ph.: 2463261, 2463262, 2463263 Email: contact@maskinvestments.com, maskinvestmentltd@gmail.com Visit Us: www.maskinvestments.com MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting and formally declared the Meeting concluded. The Meeting was concluded at 11:40 A.M. Thanking You, Yours faithfully For Mask Investments Limited Narayan Sitaram Saboo Chairman & Director DIN: 00223324 Regd. Office: Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007, Gujarat Ph.: 2463261, 2463262, 2463263 Email: contact@maskinvestments.com, maskinvestmentltd@gmail.com Visit Us: www.maskinvestments.com