Tree House Education & Accessories Limited appointed Ms. Darshana Sawant as its Company Secretary and Compliance Officer effective September 2, 2026. The appointment was approved by the Board of Directors during a meeting held on the same date at the company’s registered office in Mumbai.

The Board considered and approved the appointment as part of its routine corporate governance activities. The meeting commenced at 3:00 pm and concluded at 3:55 pm.

Appointment Details

Ms. Sawant holds Associate Membership with the Institute of Company Secretaries of India (ICSI), bearing ACS number 632226. She brings experience in heading compliance functions under the Companies Act, 2013, SEBI Listing Regulations, and other relevant corporate laws.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Rajesh Bhatia, Managing Director of Tree House Education & Accessories Limited, signed the disclosure.

Tree House Education & Accessories Limited has scheduled its 20th Annual General Meeting (AGM) for Saturday, September 12, 2026, at 10:30 am. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI circulars. The proceedings will be deemed conducted at the company’s registered office in Mumbai.

Key Dates and Voting Schedule

Shareholders must note the following critical dates for participation and voting:

Voting rights are determined based on shareholding as on the cut-off date of September 5, 2026. Members who have already cast their votes via remote e-voting may attend the AGM but cannot vote again during the meeting. Those who have not voted remotely can cast their votes electronically during the AGM.

Agenda: Financial Statements and Director Re-appointment

The primary business for the AGM includes receiving, considering, and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Additionally, shareholders will vote on the re-appointment of Mr. Dipen Vijaykumar Shah (DIN: 07600611) as a director. He retires by rotation and, being eligible, offers himself for re-appointment. Mr. Shah holds a Bachelor’s degree in Accounting & Finance and an LL.B from Mumbai University, and is an Associate Member of the Institute of Company Secretaries of India. He has attended all board meetings during the year except one on July 16, 2025.

Financial Performance Overview

For the financial year ended March 31, 2026, the company reported a significant decline in revenue but a narrowing of losses compared to the previous year.

On a standalone basis, revenue from operations fell to ₹399.1 crore from ₹714.5 crore in FY25. The net loss after tax improved to ₹997 lakh from ₹1,719 lakh in the prior year. This improvement was driven by a lower operating loss before depreciation and tax, which stood at ₹1,204 lakh compared to ₹246 lakh in FY25, partially offset by higher depreciation charges of ₹177 lakh versus ₹68 lakh in the previous year. Other comprehensive income contributed positively with ₹297 lakh, primarily due to investment revaluation reserves.

Participation and Digital Compliance

No physical attendance is permitted. The facility for VC/OAVM and e-voting is provided by National Securities Depository Ltd (NSDL). Up to 1,000 members can join the VC session on a first-come, first-served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, and key managerial personnel, who have unrestricted access.

In line with green initiatives mandated by SEBI and the MCA, physical copies of the AGM notice and Annual Report for FY26 are not being dispatched. Electronic copies were emailed on August 20, 2026, to registered members and are available on the company’s website. Shareholders holding shares in physical mode must update their contact details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, while demat holders should update details with their depository participants.

What the Numbers Show

The company’s strict adherence to digital governance protocols eliminates administrative overhead associated with physical meetings and paper notices. By restricting VC access to a capped number of general participants while ensuring unrestricted access for significant stakeholders, the company balances accessibility with operational efficiency. The absence of funds lying with the company for transfer to the Investor Education and Protection Fund (IEPF) indicates clean dormant account management.