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Sheela Foam Limited Proxy Solicitation & Information Statement 2026

Jan 1, 2026

62555_rns_2026-01-01_89d63bf4-a2f8-4f52-8fb8-271d5e364004.pdf

Proxy Solicitation & Information Statement

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Date: January 01, 2026

The BSE Limited The National Stock Exchange India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai-400001 Bandra(E), Mumbai-400051 Scrip Code: 540203 NSE Symbol: SFL

Dear Sir/Madam,

Sub: Newspaper publication – Intimation regarding dispatch of Postal Ballot Notice and E-Voting Information

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the copies of the notice to the shareholders regarding dispatch of Postal Ballot Notice and E-voting information, published on December 31, 2025 in ‘Financial Express’ and ‘Navashakti’.

This is for your information and record.

Thanking you,

For Sheela Foam Limited

Digitally signed by MD IQUEBAL MD IQUEBAL AHMAD AHMAD Date: 2026.01.01 17:01:33 +05'30'

Md. Iquebal Ahmad

Company Secretary & Compliance Officer

SHEELA FOAM LTD. #14, Sleepwell Tower , Sector 135, Noida- 201301

Ph: Int-91-120-4868400 •Email: [email protected] • [email protected] Regd. Office: 1002 to 1006 The Avenue, International Airport Road, Opp Hotel Leela Sahar, Andheri East, Mumbai, Maharashtra, India, 400059 • Ph: Int-91-22-28265686/88/89

Toll Free: 1800 103 6664 • www.sleepwellproducts.com • www.sheelafoam.com CIN- L74899MH1971PLC427835

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‘w§~B© & ~wYdma 31 {S>g|~a>, 2025

7

Email- [email protected] www.navakal.in

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