Shareholders meeting

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 From oos tovings August 20, 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.: Notice of 20" Annual General Meeting and Annual Report for the Financial Year 2025-2026. Ref.: Scrip Code: 533540/ Symbol: TREEHOUSE Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule TIT of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Annual Report for the Financial year 2025-2026 along with the Notice of the 20th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 12, 2026 At 10.30 AM. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The 20th AGM Notice and Annual Report are uploaded on the websile of the Company at www.trechouseplaygroup.net. Further, kindly note that the soft copies of the AGM Notice and Annual Report 2025-2026 is being dispatched through e-mail on 20 August, 2026 to those Members whose e-mail addresses are registered with the Company/Depository Parlicipant(s) and with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Pyt. Ltd). The requirements of sending, physical copy of the Annual Report to the Members have been dispensed with vide MCA and SEBI Circulars. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter has been sent to the Shareholders whose ¢-mail addresses are not registered with the Company / RTA / DPs providing the weblink along with the path to access the Annual Report on 20 August, 2026. Further, kindly take note of the following’s Sr. No Particulars Date 1 Book Closure Sunday, Scplember 06, 2026 to Saturday, September 12, 2026 (both days inclusive) for the purpose of Annual General Meeting, 2 [ Cutoff date for the purpose of the | September 05, 2026. e-voting 3 Remote- e-voting period Will commence from September, 09, 2026 at 09:00 AM. and ends on September, 11, 2026 at 05:00 P.M. Voling at AGM is also available through evoling,. We request you to kindly take the above information on record. Thanking you. Yours truly, =) For Tree House Edu sori Limited MUMBA, (DIN: 00074393) Encl: As above NOTICE NOTICE IS HEREBY GIVEN THAT THE 20th ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF TREE HOUSE EDUCATION & ACCESSORIES LIMITED (“THE COMPANY”) WILL BE HELD ON SATURDAY, SEPTEMBER 12, 2026, AT 10.30 A.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”), TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt; a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, and the Report of the Auditor’s thereon. 2. To appoint a director in place of Mr. Dipen Vijaykumar Shah (DIN: 07600611), who retires by rotation and being eligible, offers himself for re-appointment. For Tree House Education & Accessories Limited Rajesh Bhatia Managing Director & CEO (DIN: 00074393) Date: August 07, 2026 Place: Mumbai :: NOTES :: 1. The Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 dated 5th May 2020 including the latest being General Circular No. 03/2025 dated 22nd September 2025 (“MCA Circulars”) has permitted to conduct the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’), dispensing the requirement of physical presence of the Members at the meeting venue. In compliance with the provisions of the Companies Act, 2013 (‘the Act’), SEBI (Listing Obligations and Disclosure Requirements) 2015 (“SEBI Listing Regulations”), and MCA Circulars, the 20th AGM of the Company is being held through VC/OAVM and the proceedings of which shall be deemed to be conducted at the Registered Office of the Company at Shop No.4 Aasha Co-operative Housing Society Ltd, 17th Road Khar (west), Mumbai – 400052. Members can attend and participate in the AGM through VC/OAVM only. 2. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM and pursuant to the relevant circular(s), issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM and hence Proxy Form and Attendance Slip are not annexed to this Notice. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, in respect of the Special Business, if any of the above Notice is annexed hereto. 4. The Company has engaged the services of National Securities Depository Limited (NSDL), to provide video conferencing facility and e-voting facility for the AGM. 5. The Members can join the AGM in the VC/OAVM mode 1(one) hour before the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 6. The attendance of Members attending the AGM through VC / OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 7. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act, the Register of Contracts or Arrangements in which the Directors are interested maintained under Section 189 of the Act and all other documents referred to in the Notice will be made available electronically for inspection by the members upon request without any fee during this AGM. 8. Relevant details in respect of the Directors seeking re-appointment/appointment at this AGM, in terms of Regulations 36(3) of the SEBI Listing Regulations and Clause 1.2.5 of Secretarial Standard – 2 on General Meetings forms part of this AGM Notice. 9. GREEN INITIATIVE: - SEBI & the Ministry of Corporate Affairs encourage paperless communication as a contribution to greener environment, Members who have not yet registered their email addresses are requested to register the same with their DPs in case the shares are held by them in electronic form and with MUFG Intime India Private Limited in case the shares are held by them in physical form. 10. Members whose shareholding is in physical form are requested to immediately notify change in their address and bank account details, if any, to the Registrar and Transfer Agent of the Company, viz, MUFG Intime India Private Limited, C101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai - 400083, quoting their Folio Number(s). 11. Members are requested to intimate changes, if any, pertaini [Showing first 8,000 characters — download PDF for full document]