Outcome of Board Meeting

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: August 13, 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 Thursday, August 13, 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 Thursday, August 13, 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 ended 30th June, 2026. 2. Limited Review Report issued by the Statutory Auditors, for the quarter ended June 30, 2026. 3. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 21ST September, 2026 at 11:00 a.m. at the registered office of the company 4. Notice of 34th Annual General Meeting and Directors Report of the Company for the Financial year ended 31st March, 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 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT Board of Directors of MASK INVESTMENTS LIMITED We have reviewed the unaudited financial results of MASK INVESTMENTS LIMITED (‘the Company’) for the quarter ended June 30, 2026 which are included in the accompanying "Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026' (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, as amended (the "Listing Regulations, 2015"), which has been initialed by us for identification purposes. 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 in accordance with the Standards on Review Engagement (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 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com Mob: 9825793891, 9426777024 a ee i Based on our review conducted as above, nothing has come to our attention that causes us 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 recognised 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: 26044393KKJKWY8517 Surat, 13" August, 2026 MASK INVESTMENTS LIMITED CIN ; L65993G]1992PLC036653 Regd. Off: Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Choryasi, Surat-395007, Gujarat Ph: (0261) 2463261 /62/63 Email : contact@maskinvestments.com Statement of Unaudited Standalone Financial Result for the Quarter ended on 30th June, 2026 in Lacs Year Ended Particulars (Audited) From Interest Earned Income Income Cost of materials c of Stock-in-Trade in inventories of finished goods, Stock- Provisions amort otal before exceptional items and tax Items & Prior- Period Items ax : Deferred tax Income Tax of Earlier ¥: (Loss) for the period from continuing -VIL from discontinued ax of discontinued operations fit/ (loss) from Discontinued operations oss) for the ; Income (i) Items that will not be reclassified to profit loss ) Income tax relating to items that will not be to or loss (i) Items that will be reclassified to profit or ) Income tax relating to items that will be to or loss otal Comprehensive Income for the period +XIV) (Comprising Profit (Loss) and share Basic Diluted share (for discontinued Diluted per equity share(for discontinued & Basic 0.1 Diluted 0.1 NOTES:- 4 The Unaudited Standalone Financial Results for the quarter ended 30-06-2026 were reviewed by the Audit Committee and approved at the meeting of the Board of Directors of the Company held on 13.08.2026 2 The Company has only one segment therefore segment reporting is not applicable. 3 Financial Results for all the period have been prepared and presented in accordance with recognition and ~ Measurement principles of Ind- AS 34 "Interim Financial Reporting". 4 Figures of Previous Period have been Regrouped /Reclassified wherever necessary to facilitate comparison. As per our Audit Report Attached FOR MASK INVESTMENTS LIMITED For RAJENDRA SHA RMA & ASSO} Membership No, 044393 Narayan Saboo Place: Surat Chairman & Director Date: 13-08-2026 DIN: 00223324