Tree House Education & Accessories : Quarterly Compliance of Reconciliaton of Share Capital Audit Report for 30.06.2025

To,

To,

To,

BSE Limited,

National Stock,Exchange of

Metropolitan Stock Exchange

Phiroze Jeejeebhoy

India Ltd,

of India Ltd.

Tower Dalai Street,

Exchange PIaza,PIot no. C/1

Exchange Square. CTS No.25,

Fort Mumbai - 400 001.

G Block,BKC, Bandra (East)

Suren Road, Andheri (East),

Mumbai - 400051.

Mumbai - 400093.

1.

For Quarter ended

:

June 30, 2025

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

:

1,86,71,834

44.13%

13.

Held in Dematerialized Form in NSDL

:

2,36,38,886

55.87%

14.

Physical

:

4

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. Guddi Bajpai,

Company Secretary and Compliance Officer ACS No: 41335

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