Updates

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: Intimation of Book Closure and Other Events Pursuant to Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of the Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members to cast their votes through electronic means including Remote e-voting and e-voting at 34th Annual General Meeting (“AGM”) schedule to be held on Monday, September 21, 2026 at 11:00 a.m. (IST) at the registered office of the Company. kindly take note of the Book Closure dates and calendar of other events related as mentioned below: 1. Date and time of commencement of remote e-voting: September 18, 2026 at 09.00 a.m. 2. Date and time of end of remote e-voting: September 20, 2026 at 5.00 p.m. 3. Cut-off date for e-voting: September 14, 2026. 4. Book Closure period for the purpose of 34th AGM: Tuesday, September 15, 2026 to Monday, September 21, 2026 (Both days inclusive) 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