Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-Audited ....

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 &HNursary July 30, 2026 To, To, To, BSE Ltd. The National Stock Exchange | Metropolitan Stock Exchange of Phiroze Jeejecbhoy Tower | of India Ltd. India Ltd. Dalal Street, Fort Bandra Kurla Complex (East) | Exchange Square, CTS No. 25, Mumbai - 400 001 Mumbai - 400 051 | Suren Road, Andheri (East), | Mumbai - 400 093 Dear Sir/ Madam, Sub: Intimation of the Board Meeting pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”). Ref: Scrip Code: 533540 / TREEHOUSE We wish to inform you that, pursuant to Regulation 29 of SEBI Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026 at its regjistered office address, Mumbai, inter alia lo consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities by the Insiders/Designated Persons and their immediate relatives has been closed with effect from Wednesday, July 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results. We request you to kindly take the above information on record. Thanking you, Yours truly, cessories Limited Encl:. As below