Outcome of Board Meeting

Tree House Education & Accessories Ltd. &e_ Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai — 400 052. =y Mobile No.: 7777061465 CIN : L80101MH2006PLC163028 Pl oD, & Nuraey| Fromrots o wings September 02, 2026 To, To, To, BSE Limited The National Stock | Metropolitan Stock Exchange Phiroze Jeejeebhoy | Exchange of India Ltd. of India Ltd. Tower Dalal Street, Fort | Exchange Plaza, C-1, Exchange Square, CTS No. 25, Mumbai - 400 001. Block G, Bandra Kurla | Suren Road, Andheri (East), Complex, Bandra (E), | Mumbai - 400 093. Mumbai - 400 051. Dear Sir/Madam, Sub.: Outcome of the Board Meeting held today i.e. September 02, 2026. Ref.: Scrip Code: 533540 / Symbol: TREEHOUSE This is to inform you that the as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors at their Meeting held on today viz, September 02, 2026 at the Registered office of the company has inter-alia considered and approved the appointment of Ms. Darshana Sawant (ACS: 63226) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company we.e.f. September 02, 2026. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 are attached as “Annexure-A”. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:55 P.M. We request you to kindly take the above information on record. Thanking you. Yours truly, For Tree House Education & Accessories Limited Rajesh Bhatia DIN: 00074393 Managing Director Tree House Education & Accessories Ltd. Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai — 400 052. Playg; P & Nursery| Mobile No.: 7777051465 CIN : L80101MH2006PLC163028 “Fromrootos wings” Annexure A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ~ Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024. Sr.No | Details of events that needs to be | Information of such event (s) provided 1 Reason for change viz. appointment, | Appointment of Ms. Darshana Sawant resignation, removal-death or otherwise | (ACS: 63226) as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company 2 Date of appointment September 02, 2026 3 Brief Profile (In case of appointment) Ms. Darshana Sawant (ACS: 63226) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience heading the compliance under the Companies Act, 2013, Listing Regulation and other relevant laws related to the corporate sector. 4 Disclosure of relationship between Not Applicable Directors (In case of appointment)