Tree House Education & Accessories Limited has officially submitted the voting results and scrutinizer report for its postal ballot process to BSE Limited, National Stock Exchange of India Ltd., and Metropolitan Stock Exchange of India Ltd. on February 21, 2026. The submission, made under Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms shareholders' overwhelming approval for the reappointment of Mr. Rajesh Doulatram Bhatia as Managing Director.

Postal Ballot Process and Timeline

The postal ballot was conducted exclusively through remote e-voting, with the process commencing on January 22, 2026, at 9:00 AM IST and concluding on February 20, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility was set as January 16, 2026, when the company had 18135 total shareholders. National Securities Depository Limited (NSDL) served as the service provider for the remote e-voting facility.

Voting Results and Shareholder Participation

The resolution for Mr. Rajesh Doulatram Bhatia's (DIN: 00074393) reappointment as Managing Director was classified as a Special Resolution. The voting demonstrated strong shareholder confidence, with participation exclusively from the Public Non-Institutions category, as neither Promoter and Promoter Group nor Public Institutions participated in the voting process.

Scrutinizer Report and Validation

M/s. Mihen Halani & Associates, Practicing Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report, dated February 21, 2026, confirmed that 130 shareholders participated in the voting process, with 120 members voting in favour and 10 members voting against the resolution. The votes were unblocked on February 21, 2026, in the presence of two independent witnesses: Ms. Janhavi Kulkarni and Ms. Ashika Dave.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by submitting the comprehensive documentation to all relevant stock exchanges. The voting results and scrutinizer report have been uploaded on the company's website at www.treehouseplaygroup.net for public access. The entire process adhered to the provisions of Sections 108 and 110 of the Companies Act, 2013, along with applicable rules and regulations, ensuring complete transparency and compliance with statutory requirements.

Tree house education & Accessories Ltd. has issued a postal ballot notice to its shareholders seeking approval for the re-appointment of Mr. Rajesh Doulatram Bhatia as Managing Director. The notice, dated January 19, 2026, has been sent to BSE Ltd., National Stock Exchange of India Ltd., and Metropolitan Stock Exchange of India Ltd. in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, approved the proposal for Mr. Bhatia's re-appointment in its meeting held on January 16, 2026. The key terms of the re-appointment are outlined below:

E-voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to all members. In accordance with various Ministry of Corporate Affairs circulars, the notice is being sent only through electronic mode to members whose e-mail addresses are registered with the company or depositories.

Managing Director Profile

Mr. Rajesh Doulatram Bhatia (DIN: 00074393) brings extensive experience to the role. His background includes:

• Education: Bachelor of Engineering from MS University, Baroda, and MBA from Pune University
• Experience: Over 22 years in the education field
• Current Holdings: 5,077,169 equity shares in the company
• Age: 56 years (born July 30, 1969)
• First Appointment: February 09, 2023

Company Financial Performance

The company's recent financial performance shows challenges, with the following standalone results:

Scrutinizer and Results

M/s. Mihen Halani & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer for conducting the postal ballot through the e-voting process. The results will be announced within two working days after the conclusion of the e-voting period and will be communicated to all stock exchanges and displayed on the company's website at www.treehouseplaygroup.net .

Resolution Requirements

The resolution for Mr. Bhatia's re-appointment requires approval as a Special Resolution. The voting rights of shareholders for e-voting will be proportionate to their shares in the paid-up equity share capital as on the cut-off date of January 16, 2026. Members whose names are recorded in the register of members or beneficial owners maintained by depositories as on the cut-off date will be entitled to vote through the e-voting process.