Shareholders meeting

MIHEN halani & Associates Practicing Company Secretaries 312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101, Tel No.: 022 4516 5109 Email: mihenhalani@mha-cs.com CONSOLIDATED SCRUTINIZER’S REPORT The Chairman, Tree House Education & Accessories Registered Office: Shop No.4, Aasha Co-operative Housing Society Ltd, 17th Road Khar (west), Mumbai – 400 052 Dear Sir, Sub: Consolidated Scrutinizer’s Report on voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for 20th Annual General Meeting (“20th AGM / the Meeting”) of the Members of Tree House Education & Accessories (“the Company”) held on Saturday, September 12, 2026, at 10.30 A.M IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) We, M/s. Mihen Halani & Associates, Practicing Company Secretaries (Proprietor Mihen Halani, FCS - 9926), appointed by the Board of Directors of the Company as Scrutinizer to scrutinize the e- voting process in accordance with section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025, as amended from time to time, issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’), vide its Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 (“SEBI Circulars”), and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), for 20th AGM of the Company held through Video Conferencing (“VC”). 1. As confirmed by the Company, the Notice of 20th AGM was sent through electronic mode to those Members whose email addresses were registered with the Registrar and Share Transfer Agent of the Company / Depository Participant(s). In accordance with the provisions of Regulation 36(1)(b) of the SEBI LODR Regulations, the Company had sent a letter to those Members whose e-mail addresses were not registered with the Company/ Depository Participant(s) / Registrar and Share Transfer Agent, providing the weblink of Company's website from where the Annual Report could be accessed and downloaded. 2. The Members of the Company on cut-off date, i.e. Saturday, September 05, 2026, were entitled to vote on the resolutions (as set out in the notice of 20th AGM of the Company). Mihen Halani & Associates Practicing Company Secretaries 3. The Company had availed the e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commenced on Monday, September 09, 2026, at 09:00 AM IST and ended on Friday, September 11, 2026, at 05:00 PM IST (both days inclusive) (“remote e-voting period”). 4. The Company had also availed e-voting facility provided by NSDL to the Members present at the AGM through VC and who had not cast their vote during the said remote e-voting period. 5. Post conclusion of the Meeting, the votes cast during the remote e-voting period and during the Meeting were unblocked in the presence of two witnesses, Ms. Bhavika Gupta and Ms. Janhavi Kulkarni who are not in the employment of the Company and counted thereafter. They have signed below in confirmation of the votes being unblocked in their presence. Name: Ms. Bhavika Gupta Name: Ms. Janhavi Kulkarni SD/- SD/- Signature Signature 6. On the basis of the votes exercised by the Members of the Company by way of remote e-voting and e-voting at the AGM, we have issued the Combined Scrutiniser’s Report dated September 12, 2026. 7. The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, folio number or DP ID / Client ID of the Members, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company. Hence, there is no requirement to maintain the list of shares with differential voting rights. 8. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the Notice of the 20th AGM of the Company. Our responsibility as the scrutinizer for the remote e-voting / e-voting process is restricted to make a Scrutinizer Report of the vote cast in favour / against the resolutions stated above, based on the reports generated by the e-voting system provided by the NSDL, the authorized agency to provide e-voting facilities, engaged by the Company for the purpose. 9. The details containing, inter alia, list of equity shareholders, who voted “For” or “Against” each of the resolutions put to vote, were generated from the e-voting website of NSDL i.e. https://eservices.nsdl.com and based on such reports generated, the result of the combined / consolidated e-voting is as under; Particulars of Votes Cast Members Voting Sr. Particulars of Resolution as given Result % of total No. in the Notice of 20th AGM No. of No. of votes no. of Declared Members cast by them votes voted cast ORDINARY BUSINESS To receive, consider and adopt: Votes 1. Cast in 167 15768692 99.99 The a. the Audited Standalone resolution Financial Statements of the favour passed as an Company for the Financial Votes Ordinary Year ended March 31, 2026, Cast 4 830 0.01 Resolution together with the Report of against Scrutinizer’s Report on e-voting by the Members of the Company for the 20th Annual General Meeting held on September 12, 2026 Mihen Halani & Associates Practicing Company Secretaries the Board of Directors’ and Votes Auditor’s thereon; and Cast - - b. the Audited Consolidated invalid Financial Statements of the Company for the Financial Year ended March 31, 2026, Total 171 15769522 100 together with the Report of the Auditor’s thereon. Votes Cast in 167 15768692 99.99 favour To appoint a director in place of Mr. The Votes Dipen Vijaykumar Shah (DIN: resolution Cast 4 830 0.01 2. 07600611), who retires by rotation passed as an against and being eligible, offers himself Ordinary Votes for re-appointment. Resolution Cast - - invalid Total 171 15769522 100 Based on the above results of both remote e-voting and e-voting during the Meeting, we hereby report that all the above two (2) resolutions have been duly passed by the Members of the Company with the requisite majority. Notes: 1. The percentages are rounded off to the nearest decimals. 2. No. of votes cast does not include no. of votes abstained & invalid votes. 3. No. of shareholders are not grouped on the basis of PAN. For Mihen Halani & Associates (Practicing Company Secretaries) Date: 12.09.2026 Place: Mumbai UDIN: F009926H001462509 Mihen Halani (Proprietor) FCS No: 9926 CP No: 12015 Counter Signed by: For Tree House Education & Accessories Mr. Rajesh Bhatia Chairman & Managing Director Scrutinizer’s Report on e-voting by the Members of the Company for the 20th Annual General Meeting held on September 12, 2026