Sheela Foam Limited — Important, 05-08-2025: General Updates

Sheela Foam has updated its Code of Fair Disclosure for Unpublished Price Sensitive Information (UPSI). This revised policy aims for prompt and uniform public disclosure of material information, bolstering transparency. It defines specific 'legitimate purposes' for sharing UPSI on a 'need-to-know' basis and reinforces the prohibition against insider trading. The company's Chief Investor Relations Officer will oversee information dissemination, and a Structured Digital Database will track UPSI sharing. This governance update enhances investor protection.