Sheela Foam Ltd

Pursuant to Regulation 30 and other relevant provisions of the Securities and ExchangeBoard of India (Listing obligation and Disclosure Requirements) Regulations 2015we wish to inform that Mr. Amit Kumar Gupta Joined the Company on 3rd May 2023and be appointed as Group CFO a Key Managerial Personnel of the Company. Thematter will be placed before Board of Directors at its ensuing meeting.