Tree House Education & Accessories : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") by Tree House Education & Accessories Limited (the "Company")

‌Tree House Education & Accessories Ltd.

Shop No. 4, Aaaha Co-operative Hr›using Society Ltd., 17th Raad Khar Weat, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2008PLC163028

November 26, 2025

Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reqoirementsl negulationa, a a e ed SE I i ti e ee H e E a o

Acceaaories Limited (the "Company")

Ref.: Scrip Code: 53SG40/ Symbol: TKEEHOUSE

Dear Sir/Madam,

This is with reference to intimation filed by the Company on 12 January, 2021, di8Closing the details of the litigation in accordance with Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015

In continuation to the above, M/s Janodhar Shikshan Prasarak Mandal & Others filed an appeal in the Honorable Bombay High Court vide Petition No. 524 OP 2021 against the order of the Learned Sole Arbitrator Ms. Ayeaha Damania dated January 11, 2021.

The details of development on die said litigation along with a brief detail is provided in Annexure A in accordance with Regulation 30(4) and Clause 8 of paragraph B of Part A of Schedule III of the SEBI Listing Regulations of the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you.

F Tree use Educatio

1es Liozited

Raksha Mahésh Jain<› y "'"' '

Company Secretary

A

Enc1: as above

‌Tree House Education & Accessories Ltd.

Shop No. 4, Aasha Co-operatire Housing Society Ltd., 17th Road Mar West, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2000PLC10302B

Disclosure as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosuxe Requirements} Regulations, 2015, along with SEBI Ma8ter Circular SEBJ/HO/CFD/PoD Ii/P/20 20dated July 11, 2023 and SEBI Circular SSBi/HO/CFD t2FO PoW2/P/CIi3/2023/123 dated July 13, 2023

Tree House Education & Accessories Ltd.

Shop No. 4, Aasha Co-ope« tive Houelng Saiely Ltd., 17th Road Khar West, MumbBi - 400 052. Mobile No.: 7777051465 CIN : L80101MH2008PLC163028

2025:BHC-OS:22248

h

1-oscarbp-524-2021.doc

Sumed

IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMMERCIAL ARBITRATION PETITION NO.524 OF 2021

Janodhar Shikshan Prasarak

Mandal & Ors. ... Petitioners

v/s.

Tree House Education &

Accessories Ltd. ... Respondent

Mr. Rushabh Thacker for the Petitioner.

Mr. Rasesh Shah a/w. Adv. Dhavall Gandhy i/by Adv. Tushar Garodia for the Respondent.

CORAM : KAMAL KHATA, J. DATED : 25TH NOVEMBER 2025. P.C. :

1. Learned Advocates for the parties submit that the disputes between them have been amicably settled and tender the duly executed Consent Terms.

2. The parties to the Consent Terms, who are present in Court, have been identified by the Court Associate and have confirmed their signatures on the Consent Terms. The Advocates for the respective parties have also appended their signatures alongside those of their clients, confirming execution thereof.

   SUMEDH NAMDEO

   Digitally signed by SUMEDH NAMDEO SONAWANE

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   SONAWANE Date:

   2025.11.26

   09:15:22

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3. The parties present confirm before the Court that the Consent Terms have been executed voluntarily, of their own free will, and without any coercion or undue influence.

4. The Consent Terms tendered are accepted and marked "X" for identification with today's date.

5. Upon perusal, the Consent Terms are found to be in order, not contrary to law, and reflective of the true intentions of the parties.

6. I am satisfied that the terms recorded in the Consent Terms constitute a valid settlement of the commercial disputes between the parties.

7. The representation, confirmations, and undertakings recorded in the Consent Terms are accepted as undertaking to this Court.

8. The Registry shall ensure that the hard copy of the signed Consent Terms is permanently retained on record and not sent for destruction in the ordinary course.

9. Commercial Arbitration Petition stands disposed of in terms of the Consent Terms.

10. Registry shall permit the Respondent to withdraw the sum of Rs.90,00,000/- along with accrued interest thereon upon Application made by the Respondent.

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11. The execution proceedings before the Hon'ble Civil Judge (Senior Division), Belapur Thane being Execution Application No.371 of 2023 is quashed and set aside in view of the filing of this Consent Terms.

12. In addition to the Registry informing the Parties to inform the Registry of the Court of Belapur, Thane about the disposal of the Execution Application in view of the filing of the Consent Terms.

(KAMAL KHATA, J.)

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMMERCIAL ARBITRATION PETITION NO.524 OF 2021

1. JANODHAR SHIKSHAN

PRASARAK MANDAL )

A society registered under the societies Registration Act, 1960 and Also a Public Charitable Trust registered Under the Bombay Public Trusts Act, 1950, Having its registered address at 1st Floor,

N.V. Thakkar House Road No.22, Veer Savarkar Nagar,

POJK, Gram Thane (W) - 400 606.



SURESH V. THAKKAR

Of Mumbai Indian Inhabitant Having his address at 1st Floor,

N.V. T'hakkar House Road No.22, Veer 'Savarkar Nagar,

POJK, Grain Thane (W) - 400 606.

3. OM KHEMRAJ GAHLOT )

OfMumbai Indian Inhabitant

Having his address at 1st Floor, )

N.V. Thakkar House Road ) No.22, Veer Savarkar Nagar, ) POJK, Gram Thane (W) - 400 )

606. ) ...PETITIONERS

VERSUS M/S. TREE HOUSE )

EDUCATION & )

ACCESSORIES LTD.

A public Limited Company ) Incorporated Under the provisions ) of the Companies Act, 1956, ) having its registered address at 702 ) C, Morya House, Off New Link ) Road, Andheri (W), Mumbai 400 )

053. ) ...RESPONDENT

CONSENT TERMS

1. The Petitioners and the Respondent have amicably resolvcd all their disputes arising out of and in relation to the Arbitral Award dated 11* January 2021 passed by the Learned Sole Arbitrator, Ms. Ayesha Damania, Advocate, and allproceedings arising therefrom,

   
   
   
   
   
   

   including the present petition under S›Gction 34 of the Arbitration and Conciliation Act, 1996.

2. The parties have agreed that the Respondcnt shall receive an amount or' Rs. 3,00,00,000/- (Rupees Three Crores only) towards tull and final scttlement of all their respective claims, rlghts, dues, liabilities, and obligations under and arising from the said Arbltral Award and all connccted proceedings from the Petitioners in the manner hereinaftcr provided:

   1. The Petitioners agree and confirm that the Respondent is at liberty to withdraw the sum of Rs.90,00,000/- (Rupees Ninety Lakhs Only) deposited by the Pelitioncrs in this Hon'ble Court. 'he Petitloners givC their consent and No objection to the said withdrawal. It is Ordered that thc Prothonetary and Senlor master do release the amount of" Rs.90,00,000/- (Rupees Ninety Lakhs t)nly) alongwith lnterest if any accrued thereon in favor of the Respondent forthwith;

      
      
      

   2. l'etitioner No.3 has on or before execution hereof paid an amount of Rs.1,05,00,000/- (Rupees Onc

      
      
      

      Crore and Five Lakhs Only) to the Respondent vide

      
      
      

      pay order no. 000976, dated 04* November drawn on HDFC Bank. The Respondent confirms the receipt of the pay-order;

   3. The Petitioner No.2 has on or before execution hereof paid an amount of Rs.50,00,000/- (Rupees Fifiy Lakhs Only) to the Respondent vide a pay ordef no. 094916, dated, 10* November 2025 drawn on IDFC First Bank. The Respondent confirms the receipt of the pay-order;

   4. The Petitioner No.2 has on or before execution hereof paid a further amount of Rs.5,00,000/- (Rupees five Lakhs Only) to the Respondent vide a pay order no. 094920, dated 21st November 2025 drawn on IDFC First Bank. The Respondent confirms the receipt of the pay-order;

      
      
      

   5. 'the balance amount of Rs.50,00,000/- (Rupees Fifty Lakhs Only) shall be paid by Petltioner No.2 within a period of 10 months from the date of execution hereof by way of 2 equal installments

      
      
      

      Rs.25,00,000/- (Rupees Twenty-Five lakhs Only) each.

      1. The 1st instalment of Rs.25,00,000 (Rupees Twenty-Five lakhs Only) shall be payable on or before 25* April 2026; and

      2. The 2nd instalment of Rs.25,00,000 (Rupees Twenty-Five lakhs Only) shall be payable on or before 25* September 2026.

   6. Petitioner No.2 has handed over 2 post-dated cheques to the Respondent ot' the particulars as mentioned in clause (e) above, Petitioner No.2 undertakes that the same shall be honoured on being deposited to the bank for payment and shall not be bounced under any circumstances whatsoever.

3. On receipt ofRs.2,50,00,000/- (Rupees Two Crore andFifty Lakhs Only), (given by way of one demand draft of Rs. 1,05,00,000/-, one demand draft of Rs. 50,00,000/-, one demand draft of Rs. 5,00,000/- and release of Rs. 90,00,000/- already deposited in the Hon'ble Coun) and two post-dated cheques ofRs. 25,00,000/- (Rupees Twenty-Five Lakhs Only) each, from

   
   
   
   
   
   
   
   
   

   PetiBoner Nos.1 to 3, the claim of the Respondent against Petitioner Nos.1 to 3 shall stand fully satisfied (subject to what is provided hereinbelow to the extent of Rs.50,00,000/- against Petitioner No.2). The Respondent shall not be entitled to execute the Award or initiate any proceedings against Petitioner Nos. 1, 2 and 3. The claim against Petitioner Nos.1, 2 and 3 shall stand iiilly satisfied. The same would constitute the full and final discharge of' the liability of Petitioner No.1 arising out of or in relation to the Memorandum ofUnderstanding (MOU) dated 10th June 2010 and the Arbitral Award dated 11th January 2021.

4. In the event of default of Petitioner No.2 in honouring the 2 post-dated cheques, the Respondent shall be entitled to initiate proceedings against Petitioner No.2 in accordance with law for recovery ofthe amount ofRs.50,00,000/- along with interest at the rate of 9 % per annum from the date of dishonour of the cheque.

   
   
   

5. lt is expressly agreed and clarified that notwithstanding the settlement with the Respondent, nothing contained in these Consent Terms shall be construed as limiting, restricting, or prejudicing the rights of the Petitioner No.1 and/or the Petitioners to recover the entirety or any part of the amount paid under this

   
   
   

   It from the other trustees who were on the Board of the Trust at the time of entering into the Memorandum of Understanding (MOU) dated 10th June 2010 , including the amounts paid by the Individual tnistees herein. It is clarified that the Respondent shall not be concerned with the same.

6. Both parties agree and undertake to forthwith withdraw and/or cause to be withdrawn all other litigations, complaints, or proceedings (civil or criminal) filed by either party against the other before any Court, Tribunal, or authority, which arise out of or relate to the subject matter of the said Arbitral Award or the MOU dated 10 June 2010.

7. "1'he Respondent further undertakes that, upon execution of the present terms, it shall withdraw the Execution Proceedings filed by it before the Hon'blc Civil Judge (Senior Division), Belapur, "l"hane, being Execution Application No. 371 of 2023.

   
   
   

8. Upon execution of the present terms, the above Section 34 Petition shall be treated as disposed of in terms of the consent terms. Both parties undertake to abide by these Consent Terms in

its true spirit. Both parties agree that the undertakings given herein

shall be treated as undertakings given to this Hon'ble C(hurt.

Dated this 25t" day ofNovember, 2025

J#N0LH €›!:HSPA'''*PASARAK MANDAL

Art Advthce

for the Petitioners

Petitloner No.1

Petltioner No.2

Pe i oner No.3

Advocatc for ihe Rcspondent

1,4NO

This resolution authorizne Sazea?i Thnkkar and Om Gnhlot to sign the consent terms and represent the

Trust/Society in the Hi@ Court.

SUBJECT: Settlement of dispute with M s. Tree House Education and Accessories Ltd. in Commercial Arbitration Petition No. 524 of 2021 .

WHEREAS, Janodhar Shikshan Prasarak Mandal (hcrcinaftcr refined to n "Thc Trust" ) is thc Petitioner in the matter of Janodhar Shikshan Prasui aL .Mandal anrl others I'"S. .H'.‹. Tree How.«• Educ'ation anrl A‹'ces,iories Ltd. , being Commercial Arhitration Petition No. 524 of 2021 . pcnding bcforc thc Hon'blc High Court ot'Judicaturc at Boiiibay.

WHEREAS, the proceedings drose out of the Arbitral .Award dated 11 th January 2021 passed by the Learned Sole Arbitrator, Ms. Ayesha Damania.

W'HEREAS, the Trust and the Respondents have mutually agreed to amicably resolve at1 disputes and settle the matter for a total sum of Rs. 3.00.00,000/- (Rupees 3'hrce Crores Only) as full and final settlement, in accordance with the terms and conditions negotiated between the parried.

NOW THEREFORE, IT IS RESOL¥'ED AS FOl.I.OFF'S:

1. APPROX'AL OF SETTLED EhT

   RESOLVED TH AT the draft "Consent Terms" placed before the Board'Committec, settling the dispute z ilh M, s. Tree House Education and Accessories Ltd. in Commercial Arbitration Petition No. 1 3 of 2t)21, be and are hereby approved and adopted.

2. AUTHORIZATION OF SIGNATORIES

   RESOL¥'E D FURTHER THAT Mr. Spresh Thakkar and SJr. Om Gahlot (hereinafter referred to as

   "Authorized'Signatorics") he and are hereby sevemlly andor jtiintly auth‹irized to:

   • Sign, execute, and deliver the Consent Terms on behalf of Janodhar Shikshan Prasarak Mandal.

   • Sign and affirm any necessary Affidavits, Vakalatnamas, Applications, or other legal documents required to finalize this settlement.

   • Appear and represent the Trust before the Hon'ble High Court of Judicature at Bombay and any other courts to tender the Consent Terms and obtain the necessary orders for the disposal of the petition.

3. EXECUTION' OF P.AYSIE TS & OBLIGATIONS

Tree No

Shop No 4. Aasha fdobile No.. 7777051'

atioc & Accessories

6oñaty Ltd . 17th Road Khar Wesl, Mumbai - 400 D52 PLC 16302B

Ltd<

e

CERTIFIED TRU£ COFY DF THE RESOLUTION PASSED AT THE MEETING NO. 2025-26/fi3 OF BOARD OF DIRECTORS OF TREE HOUSE EDUCATION & ACCESSORIES LIMITED HEED ON TUESDAY, NOVEMBER IN, 2025 AT

P.M AT ITS nr‹sISTERED OFFICE AT SHOP NO.4 AASHA CO-OPERATIVE HOUSING SOCIETY LTD, 1U^ ROAD KHAR (WEST), MUMBAI - 400052.

Approval for Settlement of Arbitration Mattec with Janodhar Sikhshan Prasarak Mandal

and Othera

The Chairman informed the Board that there was ari ongoing arbitration matter between the Company and Janodhar Sikhshan Prasarak Mandal and Others ("Respondents"), and the arbitral tribunal, vide its order dated January 11, 2021, passed an award in favour of the Company, directing the Respondents to pay compensation to the Company;

After discussions and negotiations between the parties, it has been mutually agreed to fully and finally settle the said matter for a total consideration of Rs. 3,00,00,000 (Rupees Three Crores only) payable by the Respondents to the Company,

After detailed deliberations and considering the terms of settlement, the Board found the proposal fair and reasonable and passed the following resolution:

"RESOLVED THAT the Board hereby takes note of the settlement of the arbiDafion matter with Janodhar Sikhshan Prasarak Mandal and Others for a total amount of its. .3,00,00,000 (Rupees Three Crores only), in full and final satisfaction of all claims and liabilities between the parties arising out of the said arbitration proceedings to be discharged in the following manner: •

1. Demand Draft of Rs. 1,6O,00,0tD (Rupees One Crore Sixty Lakhs only) to be paid upon signing of the consent terms;

2. its. 90,00,000 (Rupees Ninety Lakhs only) deposited by the Respondent in the Honorable Bombay High Court will be released in favour of the company, as per the terms of settlement;

3. Two Post-Dated Cheques of Rs. 25,00,000 (Rupees Twenty-Five Lakhs only) each,

the first dated on'or before 25thApril, 2026 and the second dated on or hefore 23 ^ September, 2026.

Tree No

Shop No 4, A0sba

Mbbila No,: 77770fi1

tion & Accessories Ltd.

e

B0dety Ltd., 17th Raad Khar West. Mumbai - 40g 052

PLCJ63026

- RESOLVED FURTHER THAT the Company do execute, sign, and deliver such settlement agreement(s), receipts, and other documents as may be necessary or fequired to give effect to the aforesaid settlement.

RESOLVED FURTHER THAT Mr. Rajesh Ooulatram Bhatia, Managing Director and CEO of the company be and is hereby authorized to take all such steps, actions, and fihngs, and to do all such acts, deeds, and things as may be necessary or expedient to give effect to this resolution.

RESOLVED FURTHER THAT the said settlement amount, when received, be appropriately accounted for in the books of the Company under guidance of Mr. Navin Kumar Bhandaiadamane, Chief Financial Officer of the Company."

For Tree Houae Education & Accessories Limited

Director

DIN: 01fi64259

IN THE HIGH COURT OF JUDICATIJRF AT BOMB.5" ORDINARY ORIGINAI t"1VII. .11 RISI) lf 11I )fi COMMERC IAL AKHl'I'RA'l'I(JN 1°l 11 i'lt) t ) 2-i li 2021

JANODHAR SHIKSHAN PRASARAK MANDAL

& ORS. PETITIONERS

M/S. TREE HOUSE EDUCATION & ACCESSORIES

LTD. RESPONDENT

CONSENT TERMS

Dated this JJ ay ofNovember 2025

TUSHAR A. GORADIA

Advocates for the Respondent

12-14, Bell Building, Sir P.M. Road,

Next to Bombay Stores,

Fort, Mumbai - 400 001.