Outcome of Board Meeting

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: October 31, 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 Subject: Outcome of Board Meeting of Mask Investments Limited (“the Company”) held on Saturday, October 31, 2026: Ref: Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, October 31, 2026, inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of Listing Regulations, the Board of Directors has approved unaudited standalone financial results of the company for the quarter and half year ended 30th September, 2026. 2. Limited Review Report issued by the Statutory Auditors, for the quarter and half year ended 30th September, 2026. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. You are requested to take note of the same. Thanking You, Yours Faithfully, For Mask Investments Limited Narayan Sitaram Saboo Chairman and 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 RAJENDRA SHARMA & ASSOCIATES 3032,Jash Yarn & Textile Market, Ring Road, SURAT-395002 (CHARTERED ACCOUNTANTS) Ph: 0261-2312322, Email: rajtosh3032@yahoo.co.in Mob: 9825793891, 9426777024 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT Board of Directors of MASK INVESTMENTS LIMITED L., We have reviewed the unaudited financial results of MASK INVESTMENTS LIMITED (‘the Company’) for the quarter and six months ended September 30, 2026 which are included in the accompanying ‘Unaudited Standalone Financial Results for the Quarter and Six Months Ended September 30, 2026, the statement of assets and liabilities as on that date and the statement of cash flows for the six months ended on that date (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations, 2015"), which has been initialed by us for identification purposes. 2 This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. RAJENDRA SHARMA & ASSOCIATES 3032,Jash Yarn & Textile Market, Ring Road, SURAT-395002 (CHARTERED ACCOUNTANTS) Ph: 0261-2312322, Email: rajtosh3032@yahoo.co.in Mob: 9825793891, 9426777024 to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For RAJENDRA SHARMA & ASSOCIATES Chartered Accountants PARTNER M. NO. : 044393 UDIN: 26044393 YXFYMU7936 Surat, 31°' October, 2026 MASK INVESTMENTS LIMITED CIN : L65993GJ1992PLCO036653 Regd. Office: 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla,Choryasi, Surat 395007, Gujarat, India Ph: (0261) 2463261/62/63 Email : contact@maskinvestmnets.com Statement of Unaudited Standalone Financial Result for the Half Year ended on 30th September, 2026 Ended Ended Year Ended Particulars (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Unaudited) (Audited) INCOME Revenue a. Earned b, Other Income Ul Total Income IV_|EXPENSES of materials consumed. of -in-Trade in inventories of finished Excise benefits costs & Provisions tion and amortization Total Vv ) before exceptional and tax VI Items & Prior- Period Profit a ax : Current tax Deferred tax Income Tax of Earlier Years Profit (Loss) for the period from : (2.45) (0.48) rations VII (loss) from discontinued of discontinued (loss) from Discontinued after tax ) for the ([X+XT) er Co Income (i) Items that will not be reclassified to (1,499.46 it) Income tax relating to items that will (i) Items that will be reclassified to profit it) Income tax relating to items that will be otal Comprehensive Income for period (XIII+XIV) (Comprising (Loss) and Other Income for the per equity share (for es : Basic Diluted per equity share (for ontinued o tion Basic Diluted per equity share(for & continuing 1) Basic K li 0.1 Diluted 01 0.1 NOTES:- 1 ‘The Unadited Financial Results were reviewed by the Audit Committee and approved at the meeting of the Board of Directors of the Company held on 31st October 2026 2 ‘The Company has only one segment therefore segment reporting is not applicable. As per our Limited Review Report FOR MASK INVESTMENTS LIMITED Chartered Accountants Firm Registration No.: 106690 (Rajendra Ratanlal Sharm} Partner Membership No. 044393 Narayan Saboo Place: Surat Chairman & Director Date: 31-10-2026 DIN; 0 0223324 MASK INVESTMENTS LIMITED CIN : L65993GJ1992PLC036653 Regd. Office: 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla,Choryasi, Surat 395007, Gujarat, India Ph: (0261) 2463261 / 62/63 Email : contact®maskinvestmnets.com STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30th SEPTEMBER 2026 (% in lakhs) As at 30th September, 2026 As at 31st March 2026 Particulars (Unaudited) (Audited) ASSETS Non-Current Assets Property, Plant and Equipment - - Capital Work-in-Progress - - Other Intangible Assets - - Investment Properties - . Financial Assets Investments 6,258.86 6,027.89 Loans - 2 Other Non-Current Assets - - Total Non-Current Assets 6,258.86 6,027.89 Current Assets Inventories - - Financial Assets Trade Receivables = Cash & Cash Equivalents 1.20 35.25 Other Bank Balances - - Loans 108.77 108.98 Other Current Assets = 1.00 Total Current Assets 109.97 145.23 Total Assets 6,368.83 6,173.12 EQUITY AND LIABILITIES Equity Equity Share Capital 305,15 305.15 Other Equity 6,016.17 5,786.60 Total Equity 6,321.32 6,091.75 Liabilities Non-Current Liabilities Financial Liabilities Borrowings - - Other Financial Liabilities - - Provisions 0.31 0.31 Deferred Tax Liabilities (Net) : - Government Grants - - Other Non-Current Liabilities Total Non-Current Liabilities 0.31 0.31 Current Liabilities Financial Liabilities Borrowings 44.89 72.54 Trade Payables 0.80 6.03 Other Financial Liabilities - Other Current Liabilities 0.05 0.00 P rovisions - Current Tax Liabil [Showing first 8,000 characters — download PDF for full document]