Appointment

August 04, 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 Subject: Intimation for Appointment of Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30, read with Schedule III, Part A, Para A of the SEBI Listing Regulations, we wish to inform that, based on the recommendation of the Nomination & Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company, at its meeting held today i.e., August 04, 2026, has approved the appointment of Ms. Avantika Singh Gautam (DIN: 08368772) as a non-executive, non-independent director of the Company for a period of five (5) years with effect from August 04, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as Annexure A. Kindly take the same on record. Thanking you, Yours truly, 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 Annexure A Appointment of Ms. Avantika Singh Gautam (DIN: 08368772) as Non-Executive Non-Independent Director Sr. No. Particular Details 1. Reason for Change Appointment as a Non-Executive Non-Independent Director 2. Date of Appointment & August 04, 2026 Terms of Appointment For a term of five (5) consecutive years with effect from the date of appointment, subject to approval of the Shareholders. 3. Brief Profile (in case of Ms. Avantika Singh Gautam is a broadcast Appointment) journalist, senior news anchor, and media professional with over two decades of distinguished experience covering critical national and international affairs. She has served as a prime-time anchor with the India Today Group and Network18, and is one of the most respected editorial voices in television news. She also worked with Teach For India, a member of the global Teach For All network, where she led the strategy and execution of the organisation's expansion initiatives, contributing significantly to its successful growth and impact. She completed the Persuasive Communication programme at the Harvard Kennedy School and subsequently earned a Master's degree in Global Leadership and Global Affairs from The Fletcher School at Tufts University. 4. Disclosure of relationship Ms. Avantika Singh Gautam is the wife of Mr. between directors (in case of Tushaar Gautam and the daughter-in-law of Mr. appointment of Directors) Rahul Gautam and Ms. Namita Gautam 5. Information as required Ms. Avantika Singh Gautam is not debarred from pursuant to BSE holding the office of Director by virtue of any Circular ref. no. SEBI Order or any such authority. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 dated June 20, 2018. 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