<p>Notice is given to the Members of Kurlon Enterprise Limited that, in accordance with the Companies Act, 2013, applicable rules, MCA Circulars, and Secretarial Standards, approval is sought for the business outlined in the Postal Ballot Notice dated February 25, 2025. The resolution will be passed through remote e-voting, facilitated by NSDL, ensuring a secure electronic voting process for Members.</p><p><br></p><p><strong>Special Business:</strong></p><ul><li>Approval for related party transactions between Kurlon Enterprise Limited and its holding company, Sheela Foam Limited, for an amount up to ₹1,000 crore in the financial year 2025-26. These transactions will be conducted at arm’s length and in the ordinary course of business, as per agreed terms.<strong>​<br></strong></li></ul><p><strong>The remote e-voting facility will be accessible during the following period:</strong><br></p><table><tbody><tr><td><div>Commencement<br></div></td><td class="se-table-selected-cell"><div>Wednesday, February 26, 2025 (10:00 am)<br></div></td></tr><tr><td><div>End<br></div></td><td><div>Thursday, March 27, 2025 (5: 00 pm)<br></div></td></tr></tbody></table><p><br></p>

Approval of Related Party Transactions & Remote E-Voting Details

Commencement	Wednesday, February 26, 2025 (10:00 am)
End	Thursday, March 27, 2025 (5: 00 pm)

Notice of Postal Ballot to the members of Kurlon Enterprise Ltd.