Tree House Education & Accessories : Outcome of Board Meeting of the Company held on November 11, 2025

Mobile No.e7777051465 CIN L80101 MH2006PL C163028

Playgroup & Nursery

‌November 11, 2025

Dear Sirs,

Sub.: Outcome of Board Meeting of the Company held on November 11, 2025

Ref.: Scrip Code: 533540/ Symbol: TREEHOUSE

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, November 11, 2025, Board of Directors inter- alia, transacted the following business:

1. Considered and approved Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2025 along with Statement of Assets and Liabilities, Cash Flow Statements and Limited Review Report of the Statutory Auditors of the Company. The same is enclosed herewith.

2. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Ms. Ra1‹sha Mahesh Jain (having Membership number: A74175) as a Company Secretary and Compliance Officer of the company w.e.f. November 11, 2025.

Disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation

30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 is enclosed as an Annexure A.

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,

For Tree House Education & Accessories Limited

I : 00074393

Managing Director

Email : [email protected] • https://www.treehousep " .

‌Tree House Education & Accessories Ltd.

Required di+clr›sures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-J'oDI/P/CIk/2023/123 dated July 13, 2023.

Tree House Education & Accessories Limited

Regd. Office: Shop No.4, Aasha Co-operative Housing Society Ltd,

17th Road, Khar (west), Mumbai - 400052 CIN No. L80101MH2006PLC 163028

Unaudited Balance Sheet as at 30th September 2025

(R in lakhs)

Total Liabilities

Total equity and liabilities

484

19,261

534

19,305

19,592

554

19,636

for and on behalf of the Board of Directors of Tree House Education & Accessories limited

Place: Mumbai

Date : 11th November *02S

Ash Bhatia

Managing Director & CEC

DIN N 0 00074333

Particulars

Tree House Educatlon & Accessories Limited

Regd. Office: Shop No.4, Aasha Co-operative Housing Society Ltd, 17th Road, Khar (west), Mumbai - 4000S2

CIN No. L80101MH2006PLC163028

Unaudited Cashflow Statement for the period ended 30th September 2025(7 in IakhS)

Standalone Consolidated

30-09-25 30-09-24 30-09-25 30-09-24

unaudited Unudited Unaudited Unudited

Cash flows from operating activities:

Profit after tax

Adjustments for Share from JV: Depreciation / amortisation Fixed Assets Written Off

Profit from Associates

Loss on Sale of fixed assets Profit on Sale of Fixed Assets Finance charges

Provision(benefit)for deferred taxes

Pre-operative Expenses written off

Operating profit before working capital changes

: ., For and on behalf of the Board of Directors of se Education & Accessories Limited

Place: Mumbai

Date : 11th November 2025

sh Bhatia

aging Director & CEO No: 00074393

Tree House Educatlon & Accessories Llmlted

Regd. Office: Shop No.4, Aasha Co-operative Housing Society Ltd 17th Road, Kh8r (west), Mumbai - 't000S 2

CIN No. L80101MH2006PLC163028

Unaudlted Statement of Consolidated Profit & Loss Account

Quarter Ended

Half Year Ended

(R in Lakhs)

Year Ended

Sr.

No. 1

Income:

Particulars

30-05-2025

Unaudited

30-06-2025

Unaudited

30-OF-24

Unaudited

30-09-2025

Unaudited

30-09-24

Unaudited

31-03-2025

Audited

1. Revenue from Operations

2. Other Income

Total Income

2 Expenses:

1. Operating expenses

2. Employee Benefits Expense

3. Finance Costs

4. Depreciation & Amortisation

5. Other Expenses Total expenses

Profit (Loss) before Share of profit from Associates & JV (1-2

1. Share of net profit/(loss) of associates and joint ventures accounted for using the equity method

2. Profit(Loss) before exceptional items and tax (3+4)

   106

   0

   106

   39

   43

   0

   16

   124	129	190	253	359	1,111
   (jg)	25	19		68
   0	6	0	6	7	9
   Qg)		19		75	(305)
   (18)	21		3	75	(305)
   8	(5)	(89)	3	(181)	(1,415)
   (10)	16	(70)	6	(106)	(1,720)
   (10)	16	(70)	6	(106)	(1,720)	f
   4,231	4,231	4,231	4,231	4,23 1	4,231 15,511	. '

   26

   144

   0

   144

   43

   41

   0

   16

   29

   
   
   

   209

   0

   56

   42

   0

   17

   75

   250

   0

   250

   83

   85

   0

   31

   S4

   
   
   
   
   
   

   427

   0

   427

   110

   8S

   0

   35

   129

   714

   83

   797

   228

   173

   0

   68

   642

   
   
   

3. Less: Exceptional items

4. Profit before tax (5-6)

5. Tax expenses

6. Profit(Loss) for the period / year (7-8)

7. Dther Comprehensive Income Fotal Other Comprehensive Income

8. *rofit/(Loss) after Comprehensive Income (9+10)

9. 'aid up equity share capital (face value Rs.10 per share)

10. Reserves excluding revaluation reserves diluted

11. .arnIngs per share After Exceptional Items

Basic

Diluted

(0.02)

(0.02)

(0.02)

For and on behalf of the Board of Directors of Tree House Education & Accessories Limited

Place: Mumbai

Date : 11th November 2025

h Bhatia

M aging Director 0lN No: 00074393

Tree House Education & Accessories Limited

Regd. Office: Shop No.4, Aasha Co-operative Housing Society Ltd, 17th Road, Khar (west), Mum bai - 400052

CIN No. L80101MH2006PLC163028

Notes:

The St andalone & Consolidat ed unau dited financial results for the quarter were reviev•'ed by aud't committee and approved at the meeting of Board of Directors of the Compan'y held on 1 1th fiovember 202 S

1. The Company falls within a single primary business segment viz. "E ducat sonal Services", the disclosure requirements of Indian Accounting Standard (Ind AS-108) "Segment Report ing" is not app! cahle.

2. a. Previous period / year figures have been regrouped / reclassified wher.•ve• necessary to confirm with the current period / year presentation.

   b. The figures of the last quarter and corresponding quarter of the prev'ou s year are the balancing figures between audited figures for the full financial year and unaudited DUblished year to date figures uoto the third quarter of the respective financial year.

3. The statement has been prepared in accordance with the Compan Yes (Indian Account ing Standards) R ules, 20 15 (Ind AS) prescribed under section 133 of the Companies Act, 20 13 and other recognised accoun(ing practices and policies, to the extent applicable.

4. Income and Expenditure billed/incurred on three months/a nual basiS h a• ¿eF'n charged prop or tiona tely for corresponding 3 months for the quarter endeel F o'.*e ltd - comn * co= 1 o n ^er e'D' a cc «iued b ask s. cvi thou t dist r ibu ting

   proportionately over the remaining qu 0 rrt

   the company.

   •• • h o • p - a , o •.• a o• °* r ac< o i nt ing yoliry cnnsis t ant|V followpg by

5. In the consolidated profit & loss statemon! I° a•r ' - n° ¿ ' • the equity method includes share of profit r rrr .° -. " - .. - ! of profit in LLP and also in Partnership Firm

6. Company has entered into a new partnership v,' •• '.a , " .: - - .i -.

   investment for the same wlll be Rs.51,000/

7. The company has entered into sett lcmcnt tr‹ i=s •. , -. :' ‹• .'.' .. .i' ' '.' • a!+' . i ! , ,I OF ‹Irt i Sum› iti on 30 09. 202 ñ. the settlement terms are pending final approv.a I r°.! ñi' S o. c' :.' •'.i-

   For and o n be h a I( cf t h e 8oard of Di rect ors of Tree HO use Ed u ca two n & Acce ssor les L i rr › t

   @ @h Bhatia

   Place: Mumbai

   Date : 11th November L02S

   
   
   

   RAKESHSONI & CO.

   
   
   

   Chartered Accountants

   
   
   

   Unaudited Standalone Limited Review Re rt

   
   
   

   .e were s. a/"ectors o›

   i ree Hous• Education & Accessories Ltd

   ›'. e :nzze r•'zi=zxed the accompanying stat•.ment of unaudited standalone financial results (the "s•a*mmentj of Tr•e Hous• Education & /-.cc•ssori•s Ltd (the "Company") for the quart•r •nded 30' S••p*ember 2025 (°th• statem•.n attached herewith, being submitted by the company pursuant to th•. requirem•nts of regulations 33 of the SEBI (listing obligaaons and disclosure requirements) Populations, 201S (Lissng Pegulations). This Statem•nt is the responsibility of the Compan s fZ‹anag•.ment and has b••n approved by the Board of Directors. Our responsibility is to issue a r=.port Ofi 1giE r"iñ fiis?>l hmrement bas•d on our r•vi•'zz.

   ¿/? osr duced our re zie'zz of th• Statement in accordance with the Standard on Revie zz Fn›gagements /SPEj 2410 "Peview of Interim Financial Information Performed by the Independent
   
   

   /-!yJi or of the Entir/, issued by the Institute of Chartered Accountants of India. This standard

   •e¿uire- th4t z/? plan and perform the review to obtain moderate assurance as to whether the financial statem•.nts are free of material misstatement. A review is limited primarily to inquiries of compan'/ personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. V7• have not performed an audit and accordingly, we do not express an suJit opinion.

   Attention is in'zited Ie the folloz/in• observations on Limited reviewed Financials for the quarter dded 30- Sept•.mber 2025, and notes thereon;

   3.J There *zzas an ongoing arbitration matter between the Company and Janodhar Sikhshan Prasarak l/Iandal and others ("Respondents") in which the company has received order in its fa'zour on Januar/ 11, 2021 'z/herein the company shall receive compensation from the P.e•.(›c nd ni.. Th e company continues to pursue legal options for recovery of proceeds as per th* <>*r.

   
   
   

   g.2 Forensic AUdIt b Economic OffenceWing of Mumbai Police against the Company fOF

   the period frOfTl F.Y.

   zo11-12 to 2017-18 is underway. The Company is

   
   
   

   defending/pursuing legal cases on various forums against itself and its past direclors.

   g.g The Company has received a letter dated 20.04.2023

   from the Vidya Bharti Samiti,

   showing the dissatisfaction of service provided to them for which the company in accordance with the Service Agreement dated 01.04.2012, Addendum dated 6.11.2012 and agreement dated 01.04.2013with them. In response, The Company has invoked the

   arbitrationclause containedin the agreement vide letter dated. 16th May 2023, tO

   adjudicate upon the disputes and differenceswhich have arisen between The Company

   and the Education Trust fof which the Hon Bombay High Court has appointed a Sole

   Arbitrator on 11th December 2023 to resolve the case.

   The company has entered into settlement terms with the educationalinstitute Vidya

   Bharti Samiti on 30.09.2025. The settlement terms are pending for the final approval of

   Sole Arbitrator.

   3.4 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.

   3.5

   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 Ex-company secretary.

   Further Hon. High Court of Gujarat by its order dated 20.03.2025 (received by Company on 21.03.2025) in SCRA No 3449 of 2025 has granted interim relief to the company and its officers restraining the police authorities from taking coercive action and not to file any chargesheet without the prior permission of the Gujarat High Court and thus admitted the Company's petition for final hearing.

   The company continues to pursue legal options for the said matter. -

   
   
   
   
   
   

   1. The management has informed us that the Company has appointed an Internal Auditor to serve as an aid to the management in identifying the areas of concern and improvement as well as to provide assurance regarding the systems, controls and process within the organization. In view of the same, internal audit was carried out in the area of Income and Expenditure for the quarter ended 30'hSeptember 2025 that we have relied upon the same.

   2. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement.

      
      
      

      For M/s. Rakesh Soni & Co

      Chartered Accountants C' ./ .','

      Fir ist tion N 14625W .* ',

      --- '

      CA oni

      artner

      M. No. 047151 "- "

      
      
      

      Date : y [)

      Place : Mumbai

      
      
      

      RAXESH SONI & CO.

      Chartered Accountants

      Unaudited ConsolidatedLimitedRe«iew Report

      Limited Review Report to The Board of Directors of

      Tree House Education & Accessoriw Ltd

      1. We have reviewed the accompanying 2atement of consolidatedunaudited financial results (the "statement") of Tree House Education & Acceaories Ltd (the 'parent') and its subsidiaries/associates(the Parent and its subsidiaries/associates together referred to as "the Group") and its share of the net profit/(Iou) aker tax and total comprehensive income / loss of

         its associates and joint ventures for the quarter ended 30** September 2025 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the correspondingquarter ended 30 September 2025 as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected to review.

      2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Company Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibilityis to express a conclusion on the Statement based on our review.

      3. We have performed procedures in accordance with the circular issued by the Securities Exchange Board of India(SEBI) under regulation 33(8) of the Listing Regulations, to the extent applicable.

      4. The Statement includes the results of the following entities:

      Name of En i Relat o h

      JT INFRASTRUCTURE PRIVATE LIMITED Associate Company (50%)

      p 5 o

      p a ve e Pa ersh p r (51 o

      S. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SREj 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountantsof India. A

      review of interim financial information consists of making inquiries,

      primarily

      
      
      

      responsible for financial and accounting maxers and applying analytical and

      procedures. A review is substantially less in scope than an audit conducted in aqyr/ance with Standards on Auditing and consequently does not enableus to obtain assurance t$gt we w/›)¿tg

      
      
      

      '., " '.*'r " /

      
      
      
      
      
      

      become aware of all significant matters that might be identified in an audit. Accordingly, we do

      not express an audit opinion.

   3. 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.

   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 branch auditors and other auditors referred to in paragraph 7 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 be disclosed, or that it contains any material misstatement.

   8. Attention is invited to the following observations on Limited reviewed Financials for the quarter ended 30thSeptember 2025, and notes thereon;

   There was an ongoing arbitration matter between the Company and Janodhar Sikhshan Prasarak Mandal and others ("Respondents") in which the company has received order in its favour on January 11, 2021 wherein the company shall receive compensation from the Respondents. The company continues to pursue legal options for recovery of proceeds as per the order.

   8.2 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.

   8.3

   The Company has received a letter dated 20.04.2023 from the Vidya Bharti Samiti, showing the dissatisfaction of service provided to them for which the company in accordance with the Service Agreement dated 01.04.2012, Addendum dated 6.11.2012 and agreement dated 01.04.2013 with them. In response, The Company has invoked the arbitration clause contained in the agreement vide letter dated. 16th May 2023, to adjudicate upon the disputes and differences which have arisen between The Company and the Education Trust for which the Hon Bombay High Court has appointed a Sole Arbitrator on 11th December 2023 to resolve the case.

   
   
   

   The company has entered into settlement terms with the educational institute Vidya Bharti Samiti on 30.09.2025. The settlement terms are pending for the final approval of Sole Arbitrator.

   8.d Mira EducationTest has filed Civil Suit before the Hon VadordraCivil Judge (CD) against Zebar Realt› LLP in hich company has also been named as defendant

   
   
   

   2

   
   
   

   5 Tlic Company has rcccived summons on 22nd March 2024 and on 30th March 2024 front Court in Vadodhara Gujarat for Physical appearance on the case filed be Zebar

   
   
   

   Rcalt LLP. for forceful occupation of the property by 'Mira Education Trust'. sx'hO runs Tree House High School' on his property which was sold to his firm 'Zebar Realty LLP' by 'Trce 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 SCRA No 3449 of 2025 has granted interim relief to the company and its officers restraining the police authorities from taking coercive action and not to file any chargesheet without the prior permission of the Gujarat High Court and thus admitted the Company's petition for final hearing.

   The company continues to pursue legal options for the said matter.

8. The management has informed us that the Company has appointed an Internal Auditor to serve as an aid to the management in identifying the areas of concern and improvement as well as to provide assurance regarding the systems, controls and process within the organization. In view of the same, internal audit was carried out in the area of Income and Expenditure for the quarter ended 30t' September 2025 that we have relied upon the same.

10. The consolidated unaudited financial results includes the interim financial statements/ financial information/ financial results of JT INFRASTRUCTURE PRIVATE LIMITED, the Associate Company, which have not been reviewed/audited by their auditors. As reported to us, there was no transaction during the quarter ended 30" September 2025. According to the information and explanations given to us by the Management, these interim financial statements/financial information/financial results are not material to the Group. The consolidated unaudited financial results also includes share of profit from the investment made in M/S Aaviv Tutorials LLP as per the unaudited financials provided b/ itors as of 30" September 2025. The consolidated unaudited financial results a,rs'o ‹ncludes s* are of

profit from the investment made in M/S Aaviv Tutorials as per the unaudited financials

provided by their auditors as of 30'h September 2025.

t

.‹q

For M/s. Rakesh Soni & Co

Chartered Accountants

F e i ation No. 114625W

. S0Rt

Partner

M. No. 047151

UDIN : 1/ 9'Vyq tp ]

Date : 1' • 1 "LAw3"' Place : Mumbai