Tree House Education & Accessories : Intimation for Book Closure for19th AGM

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Playgroup & Nursery

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

August 13, 2025

Sub.: Notice of 19th Annual General Meetinq and Annual Report for the Financial Year 2024-2025. Ref.: Scrip Code: 533540 I Symbol: TREEHOUSE

Dear Sir/Madam,

Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Annual Report for the Financial year 2024- 2025 along with the Notice of the 19th Annual general Meeting (AGM) of the Company scheduled to be held on Saturday, September 06, 2025 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The 19th AGM Notice and Annual Report are uploaded on the website of the Company at https://www.treehousepIayqroup.net. Further, kindly note that the soft copies of the AGM Notice and Annual Report 2024-2025 is being dispatched through e-mail on 13'h August, 2025 to those Members whose e-mail addresses are registered with the Company/Depository Participant(s) and with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly known as Link lntime India Pvt. 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 e-mail addresses are not registered with the Company / RTA / DPs providing the weblink along with the path to access the Annual Report on 13'h August, 2025.

Further, kindly take note of the following's

We request you to kindly take the above information on record. Thanking you.

Yours truly,

Compa

Encl: As ab

mpliance officer

For Tree, @ on & Accessories Limited