Tree House Education & Accessories : Quarterly Compliance of Reconciliaton of Share Capital Audit Report

To,

To,

To,

BSE Limited,

National Stock Exchange of

Metropolitan Stock Exchange

Phiroze Jeejeebhoy

India Ltd,

of India Ltd.

Tower Dalal Street, Fort

Exchange Plaza,Plot no. C/1

Exchange Square. CTS

Mumbai - 400 001.

G Block, BKC, Bandra (East)

No,2S, Suren Road, Andheri

Mumbai - 400051.

(East), Mumbai - 400093.

1.

For Quarter ended

:

March 31, 2026

2.

ISIN

:

INE040M01013

3.

Face Value:

:

INR. 10/- each

4.

Name of the Company

:

Tree House Education & Accessories Limited

5.

Registered Office

:

Shop No.4, Aasha Co-operative Housing Society Ltd, 17th Road, Khar (west), Mumbai - 400052, Maharashtra, India

6.

Correspondence Address

:

Shop No.4, Aasha Co-operative Housing Society Ltd, 17th Road Khar (west), Mumbai - 400052, Maharashtra, India

7.

Telephone No. & Fax No.

:

Tel No.: 77770 51421 / 77770 51465

Fax No.: NA

8.

Email Address

:

[email protected]

9.

Names of Stock Exchanges where the Company's securities are listed

:

1. BSE Limited ("BSE")

2. National Stock Exchange of India Ltd ("NSE")

3. Metropolitan Stock Exchange of India Limited ("MSE")

No. of Shares

Percentage (%)

10.

Issued Capital

4,23,10,724

100.00%

11.

Listed Capital (Exchange-wise) (as per company records)

:

4,23,10,724

100.00%

12.

Held in Dematerialized Form in CDSL

:

1,96,72,722

46.50%

13.

Held in Dematerialized Form in NSDL

:

2,26,38,001

53.50%

14.

Physical

:

1

0.00%

15.

Total no. of shares (12+13+14)

:

4,23,10,724

100.00%

16.

Reasons for difference, if any, between (10 & 11), (10 & 15) (11 &

15)

:

Not Applicable

17.

Certifying the details of changes in share capital during the quarter under consideration

as per table below: Not Applicable

Particulars

No. of

Shares

Applied/

Not Applied for Listing

Listed on

Stock Exchange

Whether

intimated to CDSL

Whether

intimated to NSDL

In- prin.

Approval pending for SE

-

-

-

-

-

-

-

18.

Register of members is updated. If

not, updated upto which date

:

Yes

19.

Reference of previous quarter with

regard to excess dematerialized shares, if any.

:

N.A.

20.

Has the company resolved the

matter mentioned in point no.19 above in the current quarter? If not, reason why?

:

N.A.

21.

Mention the total no. of requests, if any confirmed after 21 days and the total no. of

requests pending beyond 21 days with reasons for delay.

Total No. of Demat Request

No. of

Request

No. of Shares

Reasons for delay

Confirmed after 21 days (from the

date of receipt of DRF by RTA)

NA

NA

NA

Pending for more than 21 days

(from the date of receipt of DRF by RTA)

NA

NA

NA

22.

Name, Telephone & Fax No. of

the Compliance Officer of the Company

:

Ms. Raksha Mahesh Jain,

Company Secretary and Compliance Officer ACS No: 74175

Tel: 77770 51465

Fax: NA

23.

Name, Address, Tel & Fax No.

Registration No. of the Auditor

:

CS Mihen Halani

M/s. Mihen Halani & Associates,

Practicing Company Secretaries

312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400101.

E-mail: [email protected] Tel No.: 022 4516 5109

FCS No: 9926 COP No: 12015

24.

Appointment of Common

Agency for Share Registry Work

:

MUFG lntime India Private Limited

(Formerly Link Intime India Private Limited)

Address: C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083, MH, IN

Tel: 022 - 4918 6000

Fax: 022 - 4918 6060

25.

Any other details that the

auditor may like to provide (e.g. BIFR Company, Delisting from SE, Company changed its Name

etc.)

:

Nil