Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report of Statutory Auditors of the Company 2. Any other business with the permission of the Chair.

Tree House Education & Accessories Ltd. 1953 Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai — 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028 et| Date: October 09, 2026 To, To, To, BSE Ltd. The National Stock Exchange Metropolitan Stock Exchange Phiroze Jeejeebhoy 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 Complex, | Suren Road, Andheri (East), Bandra (E), Mumbai - 400 051 Mumbai - 400 093 Dear Sir/ Madam, Sub: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter- alia other matters. Ref: Scrip Code: 533540 / TREEHOUSE We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 at its registered office address of the Company, inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Please note that as informed in our letter dated 24th September 2026, the trading window for dealing in securities of the Company has been closed from October 01, 2026, and shall continue till 48 hours after the declaration of the Un -Audited Financial Results for the quarter and half year ended September 30, 2026. i.e. up to October 25, 2026 (both days inclusive). We request you to kindly take the above information on record. Thanking you, Yours truly, ACCESON For Tree Hous, ‘@f’\{c‘a‘fih\% Aficessories Limited N4 N Managing Director