Change in Company Secretary/Compliance Officer

Tree House Education & Accessories Ltd. Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai — 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028 Playgroup & Nursery, “Fromoo owilngss” September 04, 2026 To, To, To, BSE Limited The National Stock Exchange of | Metropolitan Stock Exchange Phiroze Jeejeebhoy Tower India Ltd. of India Ltd. Dalal Street, Fort Bandra (East) Exchange Square, CTS No. 25, Mumbai - 400 001 Mumbai - 400 051 Suren Road, Andheri (East), Mumbai - 400 093 Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations') - Resignation of Company Secretary and Compliance Officer of the Company Ref.: Scrip Code: 533540 / Symbol: TREEHOUSE Dear Sir(s), Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, of the SEBI Listing Regulations, we hereby inform you that, Ms. Darshana Sawant, has tendered her resignation from the position of the Company Secretary and Compliance Officer (Key Managerial Personnel), due to personal reasons. She tendered her resignation vide letter dated September 04, 2026 and will be relieved from her responsibilities with effect from close of business hours on September 04, 2026. The Company is in the process of identifying/ hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A, Para A of Schedule IIl of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer are enclosed as Annexure A. We request you to kindly take the above information on record. Thanking you. Yours truly, Tree House Education & Accessories Ltd. Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai — 400 052. Playgroup & Nursery| Mobile No.: 7777051465 CIN : L80101MH2006PLC163028 “Fs1 oo wimngs Annexure A Sr. Details of Events that need to be Information of such event(s) No. provided 1 Reason for change viz., appeintment; Due to personal reasons reappointment, resignation, eessation; removal-death-or-otherwise 2 Date of appeintment / cessation (as September 04, 2026 applicable) &-term-of-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Resignation from the position of Company Secretary and Compliance officer, = 80 Darshana Sawant Dear SirMadem. |h ereby tender my resignfalotm othne posiion of Company Secr&e Ctomapliranyce Offer vith eflect fom Septemoe0r4, 2026 1 neteby confirm trat my decision to resign s soley on actount o passonal feacens, and there i no ather reason, cause, o crcumstance, oiher than e personal easons stated above, formy resignation. | request you to kindly accept my resignation and refevmee fom my ulies Tharkyou Yours sncerel, Darshana Sawant