Shareholders meeting

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: September 22, 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: Consolidated Scrutinizer’s Report- Voting Results: Dear Sir/Madam, In accordance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that, the 34th Annual General Meeting of the Company was held on Monday, 21st September, 2026 at the Registered office of the Company. In this regard, please find attached herewith the Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014 with Voting Results. 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 DHIRREN R. DAVE & CO. Company Secretaries B-103, International Commerce Centre (ICC), Near Kadiwala School, Ring Road, SURAT~ 395002, Phone: 0261-2460903, 2475122, 98791-04642, Email: contact@drdcs.net - Scrutinizer’s Report I'Pursuant to Section 108, 109 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and (Administration) Rules, 2014 as amended] The Chairman 34th Annual General Meeting of the Equity Shareholders of Mask Investments Limited, held on 215" Day of September, 2026 at 11.00 a.m.at Office No. 908, 9th floor, Rajhans Montessa, Dumas Road, Magdalla, Choryasi, Surat- 395007, Gujarat Dear Sir, We, Dhirren R. Dave & Co., Company Secretaries in Whole-Time Practice have been appointed by M/s Mask Investments Limited as Scrutinizer for 34 Annual General Meeting of the Equity Shareholders of Mask Investments Limited, held on 21% Day of September, 2026 at 11.00 a.m.at Office No. 908, 9th floor, Rajhans Montessa, Dumas Road, Magdalla, Choryasi, Surat- 395007, Gujarat 1. For the purpose of scrutinizing the E-Voting process in a fair and transparent manner and ascertaining the requisite majority on E-Voting carried out, as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, For the purpose of Scrutinizing the ballot paper process of Poll, in a fair and transparent manner under the provisions of Section 109 of the Act read with Rule 21 of the Rules, in respect of the resolutions proposed to be passed in the said AGM as contained in the Notice of AGM dated 13" Day of August, 2026 ("The Notice"), as referred to in this report. We hereby report that: 1. The Company has engaged the services of National Securities Depository Limited (NSDL) as the Authorised Agency to provide secured system for E-Voting process. 2, The E-Voting period remained open from 09.00 A.M. (IST) on September 18, 2026 up to 05.00 P. M. (IST) on September 20, 2026. 3. The nevertache : Regan as per Rule 20(3)(v) of the Companies (Management and Date: 22.09.2026; 1 UDIN: A028554H001563549 Administration) Rules, 2014 was released in Financial Express, Ahmedabad (English Edition) on 29.08.2026 and in Financial Express, Ahmedabad (Gujarati Edition) on 29.08.2026. It is 21 days before the date of Annual Genera! Meeting i.e. 21.09.2026. 4, The cut-off date (i.e. the record date) for the purpose of determining the entitlement for E-Vote on the proposed resolutions was September 14, 2026. 5. The votes casi electronically were verified on 215! September, 2026, around 01.24 p.m. after conclusion of AGM, in the presence of two witnesses, Ms. Mahima Soni and Ms. Vinita Sharma, who are not in the employment of the Company. They have signed below in confirmation of the E-Votes verified in their presence. 6. On the day of Annual General meeting as prescribed in the Act, Chairman suo motto opted to go for polling on each resolution and voting process was done. We as a Scrutinizer remained present through Authorized Representative at the voting process and voting was conducted in peaceful, free and fair manner. ¢. We submit herewith the report on the results of e-voting and polling, stating total Votes, not voted/invalid votes, valid votes, votes cast in favour of the Resolutions (No. & %age) and votes cast against the Resolutions (No. & % age). Report attached as Annexure-A, For DHIRREN R. DAVE & CO., Company Secretaries UIN: P1996GJ002900 * BIR. Ne: bat e022 <a) N\ DARP SHUKLA MAHIMA SONI ——- VINITA SHARMA x Partner * SAGSi 28554:CP: 10265 UDIN: A028554H001563549 Date: 22.09.2026 Place: Surat Encl: As Above Date: 22.09.2026 2 UDIN: A028554H001563549 Mask Investments Limited ANNEXURE -A REPORT ON THE RESULTS OF REMOTE E-VOTING AND POLL AT AGM DATED SEPTEMBER 21, 2026 Ordinary Business Resolution No:2 Ordinary Resolution Ordinary Resolution for adoption of Audited Standalone Financial 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. , Particulars Remote E-Voting Voting th rough polling paper Consolidated voting results Number of Number of Number of Number o f Total number of | Total number of |% of votes to total members wholshares for which| members who |shares for which| members who | shares for which | number of valid voted votes cast voted votes cast voted votes cast votes cast Voted in favour of the resolution 20 2321559 0 0 20 2321559 100.00 Voted against the resolution 0 0 1 1 1 1 0 Invalid votes 0 0 0 0 0 0 0 Based on the aforsaid results, we report that an ordinary resolution as contained in item No. 1 of the notice dated August 13, 2026 has been passed with requisite majority. Ordinary Business Resolution No:2 Ordinary Resolution Ordinary Resolution for re-appointment of Mr. Naresh Sitaram Saboo (DIN: 00223350) as a Director of the Company,who retire by rotation. Particulars Remote E-Voting Voting th rough polling paper Consolidated voting results Number of Number of Number of Number of Total number of members who|shares for which| members who |shares for which] members who | Total number of |% of votes to total voted votes cast voted votes cast voted shares for which | number of valid votes cast votes cast Voted in favour of the resolution i9 2321522 0 0 19 2321522 100.00 Voted against the resolution 1. 37 il 1 2 38 0 H invalid votes 0 0 0 0 0 0 0 ‘ Based.on-the aforsaid results, we report that an ordinary resolution as contained in item No. 2 of the notice dated August 13, 2026 has been passed with requisite Special Business: Resolution No: 3 Special Resolution Special Resolution To Adopt new set of Memorandum of Association of the Company as per the Companies Act 2013. Particulars Remote E-Voting Voting th rough polling paper Consolidated voting results Number of Number of Number of Number of Total number of members wholshares for which] members who |shares for which| members who | Total number of |% of votes to total voted votes cast voted votes cast voted shares for which | number of valid votes cast votes cast Voted in favour of the resolution 20 2321559 0 0 20 2321559 100.00 Voted against the resolution 0 0 i 1 1 1 0 Invalid votes 0 0 0 0 0 0 0 Based on the aforsaid results, we report that an speciial resolution as contained i n item No. 3 of the notice dated August 13, 2026 has been passed with requisite majority. For DHJRREN R. DAVE & CO., Company Secretaries __y UINP199661002900 \ 75 PIReNo.:2144/2022 rar) {\-\ S°BINALEGANDARP SHUKLA MARIIVIA SONI VINITA SHARMA ‘s.'s. Principal Partner 2 ACS28554'CP:10265 UDIN: A028554H001563549 Date: 22.09.2026 Place: Surat