Sheela Foam Ltd Share Price

AGM Date: 20 Aug 2021

Please find attached Notice of Forty Ninth Annual General Meeting (AGM) and Annual Report for the Financial Year 2021. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on August 22, 2021. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 13, 2021. The e-voting facility shall be commenced at 10.00 a.m. on August 16, 2021 and ended on 05.00 p.m. on August 19, 2021. Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 49th Annual General Meeting of the Company held on 20th August, 2021 through Video Conference(VC) Other Audio-Visual Means(OAVM). Voting Results under Regulation 44 along with Scrutinizer Report (As per BSE Announcement Dated on 20/8/2021) Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.08.2021)

AGM Date: 18 Aug 2022

AGM 18/08/2022 Publication of notice of 50th Annual General Meeting to be held over Video Conference Please find attached Notice of Fiftieth (AGM) and Annual Report for the Financial Year 2022. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on August 20, 2022. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 11, 2022. The e-voting facility shall be commenced at 10.00 a.m. on August 14, 2022 and ended on 05.00 p-m. on August 17, 2022. (As Per BSE Announcement dated on 26.07.2022) Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached. Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached. (As Per BSE Announcement Dated on 18.08.2022)

AGM Date: 18 Jul 2023

Please find attached Notice of Fifty-First AGM for the Financial Year 2023. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 20, 2023. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Tuesday, July 11, 2023. The e-voting facility shall be commenced at 10.00 a.m. on July 14, 2023 and ended on 05.00 p-m. on July 17, 2023. Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 please find attached the Proceeding of AGM held on 18th July, 2023 (As Per BSE Announcement dated on 18.07.2023)

AGM Date: 17 Jul 2024

Annual Report (2023-24) 52nd AGM to be held on 17th July 2024 (As Per BSE Announcement dated on 25.06.2024)

AGM Date: 17 Jul 2025

Annual General Meeting of the Company is to be held on July 17, 2025. Proceedings of 53rd Annual General Meeting (As Per BSE Announcement Dated on: 17/07/2025)

EGM Date: 10 Apr 2023

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the advertisement published on March 08, 2023, in connection with the Scheme of Amalgamation of International Comfort Technologies Private Limited ('ICTPL') with Sheela Foam Limited ('SFL') and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, in the following newspapers: a) Financial Express in English; and b) Jansatta (Delhi) in Hindi translation You are requested to take note of the same.

EGM Date: 28 Apr 2025

Shareholders Meeting to be held on April 28, 2025 Proceeding of EGM along with Scrutinizer Report Scrutinizer Report of E-voting (As Per Bse Announcement Dated on :28.04.2025)