Shareholders meeting

Date: September 19, 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: Submission of Voting Results for Postal Ballot and Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is in continuation to our letter dated August 20, 2026, regarding submission of Postal Ballot Notice seeking approval of Shareholders of the company in the following manner: Item No. 1 Particulars Type of Resolution 1. Approval for Appointment of Ms. Avantika Singh Ordinary Resolution Gautam (DIN: 08368772) as Non-Executive Non- Independent Director The above resolution were placed through Postal Ballot and were passed with requisite Majority and deemed to be passed on the last day of e- voting period i.e. September 19, 2026. In this regard, please find enclosed herewith details of voting results of the Postal Ballot conducted through electronic means in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report dated September 19, 2026. The voting results and the Scrutinizer's Report are being uploaded on the Company's website at https://sheelafoam.com/ . This is for your information and record. Thanking you, For Sheela Foam Limited Md. Iquebal Ahmad Company Secretary & Compliance Officer SHEELA FOAM LTD. #14, Sleepwell Tower, Sector 135, Noida- 201301 Ph: Int-91-120-4868400 •Email: investorrelation@sheelafoam.com • contactus@sheelafoam.com 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