Tree House Education & Accessories Ltd. has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Friday, May 15, 2026, at its registered office in Mumbai. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial disclosures for the recently concluded fiscal year. The following matters are on the agenda:

• Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2026
• Any other business with the permission of the Chair

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In line with the company's earlier communication dated March 31, 2026, the trading window for dealing in the securities of Tree House Education & Accessories Ltd. has been closed with effect from April 01, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, i.e., up to May 17, 2026 (both days inclusive).

The intimation was signed by Raksha Mahesh Jain, Company Secretary and Compliance Officer of Tree House Education & Accessories Ltd., and has been addressed to BSE Ltd., the National Stock Exchange of India Ltd., and the Metropolitan Stock Exchange of India Ltd.

Tree house education & Accessories Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26, along with confirming its non-Large Corporate status for FY 2026-27. The company filed both regulatory disclosures with BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited.

Q4FY26 Depositories Certificate Submission

On April 10, 2026, Tree House Education & Accessories Limited submitted the mandatory quarterly certificate for the quarter ended March 31, 2026. The certificate was provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Share Transfer Agents.

Regulatory Compliance Confirmation

MUFG Intime India confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed within prescribed timelines. The registrar verified that security certificates received for dematerialization were confirmed or rejected appropriately, with certificates being mutilated and cancelled after due verification by depository participants.

Large Corporate Status Disclosure

The company also confirmed through its FY 2026-27 disclosure that it does not qualify as a Large Corporate under SEBI's debt securities framework. This disclosure was made pursuant to SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated April 13, 2022, which governs fund raising through debt securities by large entities.

Company Leadership

Both regulatory submissions were signed by Raksha Mahesh Jain, Company Secretary & Compliance Officer, demonstrating the company's commitment to regulatory compliance. Tree House Education & Accessories Limited, incorporated with CIN L80101MH2006PLC163028, maintains its registered office at Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai – 400 052.

Regulatory Framework Impact

Under SEBI regulations, entities classified as Large Corporates face mandatory borrowing requirements through debt securities, with potential fines of 0.20% of shortfall amounts. Since Tree House Education & Accessories Limited does not qualify as a Large Corporate and maintains zero outstanding borrowings, these provisions do not apply to the company for FY 2026-27.