SFL

- Trading window for Sheela Foam Limited to close from July 01, 2026. - It will remain closed until 48 hours after the financial results for the quarter and year ended June 30, 2026 are made public. - This is as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Sheela Foam Limited provided details on Tax Deduction at Source (TDS) for the recommended final dividend of Re. 1/- (20%) for FY 2025-26. - Dividend is subject to AGM approval on July 16, 2026, with a record date of July 09, 2026. - Shareholders must submit tax-related documents by July 03, 2026.

- Concall Schedule - Concall Date: June 30, 2026

- Concall Schedule - Concall Date: June 23, 2026

- Notice of 54th Annual General Meeting (AGM) to be held on July 16, 2026, at 10:00 AM (IST) via VC/OAVM. - Discloses web-link for Annual Report 2025-26 to shareholders. - Reminds shareholders to update KYC details and dematerialize physical securities as per SEBI circulars.

- Company to hold its 54th Annual General Meeting (AGM) on Thursday, July 16, 2026, at 10:00 A.M. (IST) via VC/OAVM. - The Board recommended a final dividend of Re. 1/- per equity share (20%) for FY 2025-26, subject to AGM approval. - The Record Date for final dividend payment and AGM eligibility is Thursday, July 9, 2026. - Remote e-voting period is from July 13, 2026 (09:00 A.M. IST) to July 15, 2026 (05:00 P.M. IST). - The Annual Report for FY 2025-26 is enclosed with the notice.

- The 54th Annual General Meeting (AGM) of Sheela Foam Limited will be held on Thursday, July 16, 2026, at 10:00 A.M. (IST) via Video Conferencing/OAVM. - The Board recommended a final dividend of Re. 1/- (20%) per equity share for FY 2025-26, subject to AGM approval. - Thursday, July 9, 2026, is the record date for determining final dividend entitlement and AGM voting eligibility. - The AGM agenda includes re-appointment of various Directors and Statutory Auditors.

- Investor/Analyst Meeting Schedule - Meeting Date: Thursday, June 18, 2026

- Investor/Analyst Roadshow scheduled in Mumbai - Date: June 22, 2026 to June 24, 2026 - Management will engage with investors through one-on-one and group meetings.

- The management of Sheela Foam Limited will participate in the "Antique's Singapore Investors' Conference India Conclave, 3rd Edition". - The event is scheduled for Monday, June 15, 2026. - It will be held at Mandarin Oriental, 5 Raffles Avenue, Singapore.

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- Investor Meeting Schedule - Meeting Date: June 11, 2026 (Thursday) - Meeting Type: One-on-one virtual meeting with an investor. - No Unpublished Price Sensitive Information (UPSI) is intended to be discussed.

- Three Non-Executive Independent Directors (Mr. Som Mittal, Mr. Ravindra Dhariwal, Mr. Anil Tandon) ceased to hold office. - This is effective from June 06, 2026, due to the completion of their second consecutive term.