the Board of Directors of the company held on Friday, August 07, 2026, the board has considered and approved; 1. Un-audited Standalone and Consolidated Financial Results of the Company ....

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 Pla “y Fg ror mo ou op wN inu gr August 07, ()26 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.: Qutcome of the Board Meeting of the Company held on August 07, 2026. Ref.: Scrip Code: 533540/ Symbol: TREEHOUSE Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, August 07, 2026, the board has considered and approved; 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors of the Company. The same is enclosed herewith. 2. The Board’s Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial Year ended 31st March, 2026. 3. Draft notice convening 20th Annual General Meeting of the Members of the Company. 4. On the recommendation of Audit Committee, approved the appointment of M/s. Dharmesh Parekh & Associates, Chartered Accountant - Proprietor as an Internal Auditor of the Company for the FY 202627 i.e. (w.e.f. 1t April, 2026 to 31st March 2027) (brief profile is enclosed herewith). The meeting of the Board of Directors of the Company commenced at 04:00 p-m. and concluded at 05:30 p.m. 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. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028 Play “g Frr omo ou np wN inu gsr sery Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of schedule IIT read with the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123. Appointment of Internal Auditors: - Sr. Particulars Disclosures 1 | Name DHARMESH PAREKH & ASSOCIATES 2 | Reason for change viz. | Appointment Appointment. 3 | Date of Appointment 1st April, 2026 4 | Brief Profile Proprietor is having over 26 years of post- qualification experience. Firm established in 2013 as Proprietorship firm. Work Experience as a Partner of the Firm *BANK AUDITS *CORPORATE AND NON CORPORATE AUDITS Statutory Audit, Internal Audit, Tax Audit, Vat Audit, GST Audit. *OTHER WORK EXPERIENCE Income Tax Indirect Tax - GST Company Law Matters Project Finance -CMA Preparation 5 | Disclosure of | Not Applicable Relationship between Directors. (in case of appointment of Director) RAKESH SONI & CO. iwoia Chartered Accountants LG-31, Crown Plaza 003, Dev Darshan Tower Nursery Circle, Vaishali Nagar, Indira Complex, 60 Feet Road Jaipur (Rajasthan) - 302021 Bhayandar (W), Maharashtra-401101 Ph.: 0141-2354810, 9820673833 Ph.: 022-46071422, 9820673833 E-mail : rakeshsoniandcompany@gmail.com Unaudited Standalone Limited Review Report Limited Review Report to The Board of Directors of Tree House Education & Accessories Ltd 1. We have reviewed the accompanying statement of unaudited standalone financial results (the "statement") of Tree House Education & Accessories Ltd (the "Company") for the quarter ended 30th June 2026 (“the statement”) attached herewith, being submitted by the company pursuant to the requirements of regulations 33 of the SEBI (listing obligations and disclosure requirements) Regulations, 2015 (Listing Regulations). This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on this Financial Statement based on our review. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the internal auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to disclosed, or that it contains any material misstatement. 5. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 6. Attention is invited to the following observations on Limited reviewed Financials for the quarter ended 30" June 2026, and notes thereon; 6.1 Forensic Audit by Economic Offence Wing of Mumbai Police against the Company for the period from F.Y. 2011-12 to 2017-18 is underway. The Company is defending/pursuing legal cases on various forums against itself and its past directors. 6.2 Mira Education Trust has filed Civil Suit before the Hon Vadordra Civil Judge (CD) against Zebar Realty LLP in which company has also been named as defendant. 6.3 The Company has received summons on 22nd March 2024 and on 30th March 2024 from Court in Vadodhara, Gujarat for Physical appearance on the case filed by Zebar Realty LLP, for forceful occupation of the property by ‘Mira Education Trust’, who runs ‘Tree House High School’ on his property which was sold to his firm Zebar Realty LLP’ by ‘Tree House Education and Accessories Limited’ in the financial year 2022-23. An FIR was filed on 26.02.2025 against company, its Managing Director, Directors and KMPs. by Vadodara Detection of Crime Branch on the orders of the Land Grabbing Committee, Vadodara, relating to a dispute of a property sold by the company in Vadodara. Further on 02.03.2025 2 Independent Directors were arrested by Vadodara Crime branch from Mumbai. On 03.03.2025 Special Criminal Application (SCRA) No 3449 of 2025 was filed before Gujarat high Court by the company and its directors/KMPS. On 10.03.2025 regular bail was granted by Special Court, Vadodara City to both the arrested directors and said directors were released. On 10.03.2025 Anticipatory Bail was granted by Special Court, Vadodara to Independent Directors. On 20.03.2025 Anticipatory Bail was granted by Special Court, Vadodara to Executive directors and the company secretary. Further Hon. High Court of Gujarat by its order dated 20.03.2025 (received by Company on 21.03.2025) in [Showing first 8,000 characters — download PDF for full document]