Shareholder Information

Corporate Announcement in terms of Regulation 30

Conference Call

November 06, 2025

August 06, 2025

May 15, 2025

Shareholding Pattern

Scheme of Arrangement

Further Issue

Other Filings with Stock Exchanges

Secretarial Compliance Report

AGM/EGM and Postal Ballot

Disclosure on website in terms of Regulation 47(1)

Employee Benefit Scheme

Axis Trustee Services Limited The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg Dadar West, Mumbai 400028

Telephone: 022-6230 0451

Fax: 022-6230 0700

1002 to 1006 The Avenue International Airport Road Opp Hotel Leela Sahar, Andheri East Mumbai, Maharashtra, India – 400059

Telephone: +91 11 2202 6875

Facsimile: +91 11 2202 6876

MUFG Intime India Private Limited Noble Heights, 1st Floor, Plot NH2, C-1 Block LSC
Near Savitri Market, Janakpuri, New Delhi – 110058

Md. Iquebal Ahmad 14, Sector 135, Noida, U.P-201301

Shareholder Information

Investor Meet on 01.12.2025

Intimation of Investor Presentation

Intimation of Press Release 05.11.2025

Change in Designation

Further Investment

Intimation regarding the receipt of Certified Copy

Intimation of Outcome of BM 04.11.2025

Intimation of Certified Copy Merger Order 31.10.2025

Intimation of Investor Meet 06.11.2025

Prior Intimation for 04.11.2025

Transcript Conference Call

Audio Recording of Investors Conference Call held on 06th November, 2025

Transcript Conference Call

Audio Recording of Investors Conference Call held on 06th August, 2025

Transcript Conference Call

Audio Recording of Investors Conference Call held on 15th May, 2025

Shareholding Pattern for the Quarter Ended September 30, 2025

Shareholding Pattern for the Quarter Ended June 30, 2025

Intimation regarding the Order Pronouncement

Order of Merger

ORDER DATED 01.07.2025

Sheela Order 1st Motion

Scheme of Arrangement 27.06.2024

Credit Rating 25.09.2024

Certificate under regulation 74(5) - September 30,2025

Intimation for Interest Payment and Redemption of Debenture

Structure of Debt Securities September 2025

Closure of Trading Window Q2 FY2026

Reply BSE 10.09.2025

Reply NSE 10.09.2025

Reply BSE 28.08.2025

Reply NSE 27.08.2025

Updation of Policy

Closure of Trading Window Q1 FY2026

Sheela Foam Limited Secretarial Compliance Report FY 2024-25

Sheela Foam Limited Secretarial Compliance Report FY 2023-24

Sheela Foam Limited Secretarial Compliance Report FY 2022-23

53rd AGM Scrutinizer Report along with Proceeding and Voting Results

Newspaper Publication for E-voting in AGM 2025

Notice of AGM 2025

Proceedings of EGM along with Voting Result

Scrutinizer Report for Postal Ballot dated 27.03.2025

SFL Notice of EGM 25.03.2025

Notice SFL Postal Ballot 25.02.2025

Result Q1 2026_Financial Results_Newspaper Publication

SFL ESOP Allotment of Shares 29.04.2025

SFL ESOP Allotment of Shares 10.03.2025

SFL ESOP Grant 10.03.2025

SFL ESOP Grant 24.12.2024

SFL ESOP Grant 16.10.2024

SFL ESOP Grant 21.05.2024

SFL ESOP Grant 06.02.2024

SFL ESOP Grant 02.11.2023

SHEELA FOAM - Employees Stock Option Plan 2022 Scheme

Investor Contacts

Debenture Trustee of the Company

Registered Office of Company

Registrar and Share Transfer Agent(RTA)

Company Secretary and Compliance & Nodal Officer of the Company