Shareholders meeting

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: August 27, 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: Notice of 34th Annual General Meeting (“AGM”) of Mask Investments Limited (“the Company”) for the Financial Year 2025-26: Dear Sir/Madam, As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Notice convening the 34th Annual General Meeting ("AGM") of Mask Investments Limited scheduled to be held on Monday, 21st September, 2026 at 11.00 AM (IST) at the Registered office of the Company Situated at Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Choryasi, Surat-395007, Gujarat, India. 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 Encl.: Notice of 34th Annual General Meeting 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 NOTICE NOTICE is hereby given that the 34th Annual General Meeting of the members of MASK INVESTMENTS LIMITED (CIN: L65993GJ1992PLC036653) will be held on Monday, September 21, 2026 at 11:00 A.M. at the registered office of the Company situated at Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Choryasi, Surat-395007, Gujarat, India. to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the 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. 2. To appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. To consider and if thought fit, to pass the following Resolution, with or without modification, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions and the Rules framed thereunder, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Naresh Sitaram Saboo (DIN: 00223350), who retires by rotation, and being eligible, seeks re-appointment, be and is hereby re-appointed as a Director, liable to retire by rotation.” SPECIAL BUSINESS: 3. To Adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013: To consider, and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 4 and 13 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), relevant regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, and subject to such other necessary statutory consent, approvals, permissions and modifications, if any, required, consent of the members of the Company be and is hereby accorded to alter by way of modification, deletion and subsume, as the case may be, the existing Memorandum of Association (“MOA”) of the Company in terms of Table-A Schedule I of the Act, as per the following details and adoption thereof: a) The title of the Clause III (A) be and is hereby amended from “The Main objects of the Company to be pursued by the Company on its incorporation are” to “The objects to be pursued by the Company on its incorporation are” with no changes in the existing sub-clauses numbered 1. b) The title of the Clause III (B) be and is hereby amended “Objects Incidental or Ancillary to the attainment of Main Objects of the Company are” to “Matters which are necessary for furtherance of the objects specified in Clause III (A) are”. c) The existing sub clauses numbered 4, 7, 10, 11, 12, 18, & 20 under the title Clause III(B) have been substituted with the following sub clauses: Annual Report 2025-26 5 MASK INVESTMENTS LIMITED  To enter into arrangements with any government or authorities municipal, local or any persons or company in India or abroad that may seem conducive to the objects of the company or any of them and to apply for, secure, acquire, obtain from such government, authorities, persons or company any right, privileges, powers, authority, charters, contracts, licenses, concessions, grants, decrees, rights which the Company may think desirable.  To promote or join in the promotion of any company or companies including subsidiary companies (wholly owned or partly owned) for the purpose of acquiring all or any of the properties, rights and liabilities of the company or for any other purposes which may seem directly or indirectly calculated to benefit the Company and to underwrite shares and securities therein.  To advance money not immediately required by the Company or give credit to such persons, firms or companies and on such terms with or without security as may seem expedient and in particular to customers of and such others having dealings with the Company and to give guarantees or securities of any such persons, firms, companies as may appear proper or reasonable provided that the Company shall not carry on the business of banking, within the meaning of Banking Regulation Act, 1949.  Subject to the provisions of the Companies Act, 2013 including the rules and regulations made therein and the directions issued by Reserve Bank of India to borrow, raise or secure the payment of money or to receive money as loan, at interest for any of the objects of the company and at such time or times as may be expedient, by promissory notes, bills of exchange, hundis, bills of lading, warrants or such other negotiable instruments of all types or by taking credit in or opening current accounts or over-draft accounts with any person, firm, bank or company and whether with or without any security or by such other means, as may deem expedient and in particular by the issue of debentures or debenture stock, perpetual or otherwise and in security for any such money so borrowed, raised or received and of any such debentures or debenture stock so issued, to mortgage, pledge or charge the whole or any part of the property and assets of the Company both present and future, including its uncalled capital, by special assignment or otherwise or to transfer or convey the same absolutely or in trust and to give the lenders power of sale and other powers as may seem expedient and to purchase, redeem or pay off such securities provided that the Company shall not carry on the business of banking within the meaning of the Banking Regulation Act, 1949.  To make, draw, accept, endorse, discount, execute, negotiate, assign, and issue cheques, promissory notes, drafts, hundis, bonds, railway receipts, bills of exchange, bills of lading, warrants, debentures, and other negotiable or transferable instrument subject to the directions issued by Reserve Bank of India.  To pay all costs, charges and expenses of and incidental to the promotion, formation, registration and establishment of the Company and charges in connection therewith and/or make donations (by cash or other assets) to remunerate by allotment of fully or partly paid shares or by a call or option on shares, debentures, debenture stocks or securities of this or any other company or in any other manner, whether out of the Company’s capital or profit [Showing first 8,000 characters — download PDF for full document]