The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haryana Refractories Pvt Ltd & Manoj Agarwal

Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part –A- Details of the Acquisition Name of the Target Company (TC) SHAM FOAM LIMITED Name(s) of the acquirer and Persons Acting in Concert Haryana Refractories Privat Limited (PAC) with the acquirer Manoj Agarwal Whether the acquirer belongs to Promoter/Promoter group NO Name(s) of the Stock Exchange(s) where the shares of TC are Listed NSE EMERGE Details of the acquisition as follows Number % w.r.t. total % w.r.t. share/voting total diluted capital share/voting wherever capital of applicable (*) the TC (**) Before the acquisition under consideration, holding of acquirer along with PACs of: a) Shares carrying voting rights NIL - b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/ others) NIL c) Voting rights (VR) otherwise than by equity shares NIL d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive NIL shares carrying voting rights in the TC (specify holding in each category) e) Total (a+b+c) NIL - Details of acquisition a) Shares carrying voting rights acquired 6,00,000 5.22% 5.22% b) VRs acquired otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired. d) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/ others) e) Total (a+b+c+/-d) 5,22% 5.22% After the acquisition, holding of acquirer along with PACs of: 6,00,000 5.22% 5..22% a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) Shares pledged with the acquirer. c) VRs otherwise than by equity shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition 6,00,000 5.22 5.22% e) Total (a+b+c) Mode of acquisition (e.g. open market / public issue / rights issue /preferential allotment / inter-se transfer, etc.) OPEN MARKET Salient features of the securities acquired including time till redemption, ratio at which it can be converted into NA equity shares etc. Date of acquisition of/ date of receipt of intimation of allotment of shares/ VR/ warrants/convertible 24.08.2026 securities/any other instrument that entitles the acquirer to receive shares in the TC. Equity share capital / total voting capital of the TC before 1,14,90,750 Equity Shares the said acquisition Equity share capital/ total voting capital of the TC after 1,14,90,750 Equity Shares the said acquisition Total diluted share/voting capital of the TC after the said acquisition 1,14,90,750 Equity Shares NAME: Existing holing Acquisition Final holding MANOJ AGARWAL NIL 3,50,000 3,50,000 3.05% Haryana Refractories Pvt Ltd NIL 2,50,000 2,50,000 2.17% Part B*** Name of the Target Company: Name(s) of the acquirer and Persons Whether the acquirer belongs to PAN of the acquirer and/ or PACs Acting in Concert (PAC) with the Promoter/ Promoter group acquirer HARYANA REFRACTORIES PRIVATE NNOO AACCH8048J LIMITED MANOJ AGARWAL NNOO ADNPA4845R Signature of the acquirer / Authorized Signatory Place:JAIPUR Date: 24.0.82026 Note: (***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.