Updates

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: June 23, 2026 National Stock Exchange of India Limited, Exchange Plaza, C-1 Block G, Bandra- Kurla Complex, Bandra (East), Mumbai- 400051 Symbol: - MASKINVEST Subject: Submission of Machine-Readable Form and Legible copies of the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, approved at the Board Meeting of the Company (Mask Investment Limited) held on May 30, 2026, pursuant to NSE's Email Communication dated June 23, 2026. Dear Sir/Madam, We hereby submit the machine-readable form and legible copies of the Audited Standalone Financial Results of Mask Investment Limited for the quarter and financial year ended March 31, 2026, as approved by the Board of Directors at its meeting held on Saturday, May 30, 2026. The aforesaid financial results were originally submitted to National Stock Exchange of India Limited on Saturday, May 30, 2026. The present submission is being made for providing the machine-readable form and legible copies of the said financial results. You are requested to take note of the same. Thanking You, Yours Faithfully, For MASK INVESTMENTS LIMITED NARAYAN SITARAM SABOO 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 MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: May 30, 2026 National Stock Exchange of India Limited, Exchange Plaza, C-1 Block G, Bandra- Kurla Complex, Bandra (East), Mumbai- 400051 Symbol: - MASKINVEST Subject: Outcome of Board Meeting of Mask Investments Limited (“the Company”) held _on Saturday, May 30, 2026 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, May 30, 2026, inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of Listing Regulations, the Board of Directors has approved audited standalone financial results of the company for the quarter and financial year ended on 31st March, 2026 and adopted the independent auditor’s report thereon. We would like to inform that M/s. Rajendra Sharma & Associates, Chartered Accountants (FRN: 108390W) has issued audit report with unmodified opinion on standalone financial results. With respect to the same, we hereby submit the following: (a) The audited standalone financial results of the company for the quarter and financial year ended 31st March, 2026, along with independent auditor’s report thereon. (b) Declaration that the report of statutory auditor is with unmodified opinion for the financial year ended on 31st March, 2026. 2. The Board of Directors of Company has approved the appointment of Mr. Hemal Kahar (PAN: BEPPK9663A) as an Internal Auditor to conduct the internal audit of the company for the financial year 2026-27. Brief profile of the Internal Auditor and the details required under Regulation 30 of Listing Regulations read with SEBI Circular are attached below as Annexure- 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 Meeting was commenced at 01:15 P.M & concluded at 02:15 P.M. You are requested to take note of the same. Thanking You, Yours Faithfully, For MASK INVESTMENTS LIMITED NARAYAN _ Digitally signed by NARAYAN SITARAM SITARAM ___ sasoo Date: 2026.05.30 SABOO 14:17:35 +05'30" NARAYAN SITARAM SABOO 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 MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Annexure-A Profile of Mr. Hemal Kahar as an Internal Auditor of the Company for the financial year 2026-27 and Disclosures required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Name Mr. Hemal Kahar Reason for change viz. Appointmen t as an Internal Auditor of the Company for appointment, Fesignatien, financial year 2026-27, to conduct the Internal Audit of remdoeathv ora otlher,wis e: the Company. Effective Date 30.05.2026 Term of Appointment Financial Year 2026-27 i. From 01.04.2026 to 31.03.2027 Profile Mr. Hemal Kahar holds a Master of Commerce degree and is pursuing Chartered Accountancy. He has 9 years of experience in taxation and GST. Disclosure of relationships Not Applica ble between directors Regd. Office: Office No. 908, 9th Floor, Rajhans Monte ssa, Dumas Road, Magdalla, Surat-395007, Gujarat Ph.: 2463261, 2463262, 2463263 Email: contact@ maskinvestments.com, maskinvestmentltd @ gmail.com Visit Us: www.maskinv e stments.com RAJENDRA SHARMA & ASSOCIATES 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com Mob: 9825793891, 9426777024 INDEPENDENT AUDITOR’S REPORT Board of Directors of Mask Investment Limited Report on the audit of the Standalone Financial Results Opinion 1. We have audited the accompanying statement of quarterly and year to date standalone financial results of Mask Investments Limited (hereinafter referred to as the “Company”) for the quarter and for the year ended 31 March 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and Regulation 52 as per SEBI Circular SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22 October 2019, as amended (“Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, the statement: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter and for the year ended 31 March 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (“SAs”) specified under section 143(10) of the Companies Act, 2013, as amended (“the Act’). Our responsibilities under those SAs are further described in the “Auditor’s Responsibilities for the Audit of the Standalone Financial Results” section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion on the Statement. RAJENDRA SHARMA & ASSOCIATES 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com Mob: 9825793891, 9426777024 Management’s and Board of Directors’ Responsibilities for the Standalone Financial Results The Statement has been prepared on the basis of the standalone annual financial statements. The Company’s Board of Dir [Showing first 8,000 characters — download PDF for full document]