Copy of Newspaper Publication

MASK INVESTMENTS LIMITED CIN: L65993GJ1992PLC036653 Date: August 29, 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 Sub: Newspaper Publication regarding the 34th Annual General Meeting of Mask Investments Limited (“the Company”) Dear Sir/Madam, In accordance with Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We hereby submit copy of Newspaper advertisement published on 29.08.2026 in Financial Express (All India English editions and Ahmedabad Gujarati edition) in compliance with the procedure prescribed vide various circulars issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia informing the members that 34th Annual General Meeting of the Company, to be held on Monday, 21st September, 2026 at 11:00 A.M. (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 the same on your records. Thanking You, Yours faithfully For Mask Investments Limited Narayan Sitaram Saboo Chairman & Director DIN: 00223324 Encl: As above 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 WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 29, 2026 FINANCIAL EXPRESS MASK INVESTMENTS LIMITED EURO PRATIK SALES LIMITED CIN : L65993GJ1992PLC036653 Regd. Offic Me a g: daO lff ii ac ,e N Co h. o ry9 a0 s8 i, , 8t Sh u rF alo to -r , 39R 5a j 0h 0a 7n s (GuM jo an rt ae ts ) sa I, N DID A,u mas Road, (Formerly known as Euro Pratik Sales Private Limited) Phone : +91-261-2463262, 2463263 Email : contact@maskinvestments.com, website - www maskinvestments.com EURO PRAT! CIN: L741] OMH2010PLC199072 Leese eee eee ee eee ee ea ay Regd. Office: 601/602, Peninsula Heights, C. D. Barfwala Marg, Above Jeep Showroom, Notice fs hereby piven that tha 34th Annual Genaral Meating (AGM ofthe Mambers of Mask investments Limited An Opus of Producte Juhu Lane, Andheri (West) Mumbai ~ 400058 Ph. 91-231-2672275/6337487, t{ rcaonusmacpte nyth”e )b uwislil nebses , helads osent Mouotn dina yt,h e SNoetpitcee mbofe rth e 21i, th AGM da41t:e0d0 Thau.rm,s dayat, ReAguigsutsetr ed13 , Of2f0i2c6e. oTf het he CoCmopmapnayn y hatso Fax: 91-231-2672278, E-mail: info@europratik.in; Website: www.europratik.com ts he ent M eth me b eAn rn su a wl h oR se ep o e-alon mg ail IDsw it ah r e No rb ege ie s tec ro en dv e an si n og n A 21stG AM uo gn u stT .hu rs 2d 0a 2y 6. wA iu tg h us it he 27 C, o mp20 a2 n6 y, 'st r Ro eu gg ih s tre al re c &i vo Sn hi ae r em o Td re a nsfto e ra !l NOTICE TO SHAREHOLDERS Depository Participant(s) in accordance with the Circulars issued by Ministry of Corporate Affairs ("MCA") and the S Te hc eu ri At ni ne us a la nd R epE ox rc th an alg oe n g with the N o ti c eC ir cc ou nla vr es n” i) n g the AGM is also available on the website of the Company at NOTICE OF 17" ANNUAL GENERAL MEETING wew.maskinvestments.com, website of the Stock Exchange le. National Stock Exchange of India Limited at war nma ec w ans ve ei Rn nd ia n. sc dlo .m c and on the website of NSDL (agency for providing the Remote e-Voting facity) at Notice is hereby given that the 17" Annual General Meeting (‘AGM’) of the members of Euro Pratik Sales Limited(‘Company’) will be saction 91 of the G held on Tuesday, 22" September, 2026 at 03:00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM) in orM embers and Share Transfer Books of the Company wil onaryc losed rome, 18 3S eptember, 2026 to e compliance with the provisions of the Companies Act, 2013(‘Act’) and rules made there under and the SEB! (Listing Obligations and p Ruli esa , s 201t 4o th ae s p ar mo ev nis di eo dn s ao nf d Se Rc et gi uo ln a ti1 o08 n o 4f 4 t oh fe tA hc et a Sn ed c urF il tu ile e s 20 andf th Ee x chC ao nm gp ea ni Be os a rd( M oa f na ing de iam e (n Lt is tia nn gd OA bd lm ii gn ai ts it or na st io an n) d Disclosure 2015 (‘Listing ') read with circulars issued by the Ministry of D vis ocl tos iou nr n e a lglR ’te hq eu i rr ee sm oe lun tt is o) n s R se eg tu l fa ort ti ho n is n, the2 0 s1 a5 i, d 3m 4te hm b Ae Gr Ms Noa tre i cep ro dv ai td ee dd Aw ui gth u stth e 13,f ac 2il 0i 2ty 6 to cast thair vole by ‘Remote e- seC to r op uo tr at ine thA ef fa Ni or ts i ce( M oC fA ) th e in 1 7t ”h is A Gr Meg a drd a, t edw it 1h 0o ”u t A ugp uh sy ts ,i ca 2l 0 2p 6r e (s ‘Ne on tc ie ce ’)o ,f the members at a common venue, to transact the business as Memab, e sTr hh ase r e mvao cty ai n pgf u irrt toihg fe ah rt t ls h n e o oft C e ott mhhe pa t a:m ne ym b ae sr s o n s Mh oal nl d ab ye , in 1 4p tr ho p Sor eti po tn et mo bth ee 2r0e 2,q 6u ity ( ‘cs uh ta -or fe fs dah te el ’d ) . by them in the paid-up equity In accordance with the applicable MCA circulars, the Notice of the 17” AGM along with Annual Report for the financial year ended b, The remote e-voting period commenceosn Friday, 18th September, 2026 at 9.00 a.m. and will end on Sunday, 31" March, 2026 will be sent through electronic mode only to those members, whose e-mail addresses are registered with the r2 e0 mth o teS e ep -t ve otm ib ne gr , m od2 u0 l2 e6 shat a ll 5. b0 e0 dp i. sm a. b ledD ur bi yn g N St Dh Lis tp he er rio ed a, f tert he Members may cast their vote electronically, The Company/Registrar and Transfer Agent ('RTA)/Depository Participants (‘DPs’). The Notice along with Annual Report will also be ¢. The Members wha have cast their votes by remote e-voling prior to the AGM may aiso attend/participate in the available on the Company's website viz. www.europratik.com, BSE Limited's website viz. www,bseindia.com, National Stock ‘AGM but shall not be entitiedto cast their votes again. 6. Those Members, who shall be present in the AGM and had not cast their votes on the Resolutions through remote Exchange of India Limited's website viz. www.nseindia.com and MUFG Intime India Private Limited's website viz. e-voting and hall be eligible during the AGM. @, pT hh ye s icam la nn me or d e of anr de mo fot re mee m-v bo et rin sg wa hn od v ho at vi en g noa tt rt ehe g isA tG erM e d b ty h eim r em emb ae ir ls adh do rl ed sin sg e s sh isa r pe rs o viin d ed de ma in te tr hi e al Ni oz te id c e m oo f de th, e Further, in pursuant to provisions of Regulation 36(1)(b) of the Listing Regulations, a letter providing web-link, including the exact AA b 2n 0eG y 2eM 6n ; p esr mesn aot yn ,é l oe bwc th ato ir no naicc lqa ou gl iil nyr es Ib d y s aht nah der esC p o asmof sp wat ohn rey d Coa bm yn pd a snh eoy nl d d is na gn sd h @a bre re ecs q o um eaes s s t on o a vt eMh ree m eCb mue ta-ir ol f f o af t d at teh ee v oC ti.eo i, nm gp M@a onnn sdy da yl,.a f ct oer .1 4itt nhh e SmN eeo pnt tti ec ime ob neih rna ,gs p ra et gh i stw eh re er de thc eo irm p el me at ie l ade dt dai rls e sof s weA in tsn h u al th e R Cep oo mr pt a nw yil l / b Re T Aa /v Dai pl sa .bl e, will be sent to the members through post / courier who have not d r ee e mgm i oa s tt t e e ra e ec d -c vo ou w ti in t nt h g n N au S tm tD hb L ee ,.r if fo ol ri o e -vn olu im nb ge r, c an P use n ta hem ie r ea xn id s tinr ge gis Ut se er re d Id ad ad nr de ss P, a s. sHwoowredv erf,o r Mceasmtbiengr s thewih o voalree tahlrroeuagdhy T ph ae r tim cie pm ab tie or ns inc a tn h e jo 1in 7 " a And G M pa ar nt dic i mpa at ne n ei rn t oh fe r1 e7 m" o teA GM e -vot th ir no gu gh a ndV C c/ aO stA iV nM g vf oa tc ei lit ty h roon ul gy h. T e-h ve o td ie nt ga il se yd s tei mn st dr uu rc it ni go ns t hef or 17j ”o in Ai Gn Mg a an rd e e AI- i [Showing first 8,000 characters — download PDF for full document]