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.

Tree House Education Accessories Limited has officially disclosed the resolution of its arbitration dispute with Vidya Bharti Samiti through a regulatory filing dated December 12, 2025. The company submitted detailed disclosures to stock exchanges under SEBI Listing Regulations, providing comprehensive information about the settlement terms and financial implications.

Settlement Details and Terms

The arbitration matter between TreeHouse Education and Vidya Bharti Samiti has been disposed of through consent terms dated September 30, 2025, with the arbitral award issued on December 9, 2025. The settlement encompasses several key financial components:

Regulatory Compliance and Disclosure

TreeHouse Education filed the disclosure pursuant to Regulation 30 of SEBI Listing Regulations, identifying this as material litigation requiring disclosure. The company's regulatory filing confirms that both parties have mutually resolved their disputes and differences, with the respondent making the settlement payment toward invoices raised by the company.

Background of the Dispute

The arbitration arose from service agreements between TreeHouse Education and Vidya Bharti Samiti, a registered society operating schools in Rajasthan. TreeHouse Education had provided facilitation services including curriculum development, teaching aids, educational improvement services, and training for teachers under various agreements dating back to 2012.

Financial Impact Analysis

The settlement has both immediate and long-term financial implications for TreeHouse Education. The company's recent balance sheet data provides context for understanding these impacts:

The immediate settlement payment of Rs. 11.00 lakh will modestly boost current assets, while the bad debt waiver of Rs. 80.97 lakh represents a one-time impact on the company's financial position. The extended recovery period for the Rs. 29.00 crore refundable deposit over 30 years will create a long-term receivable structure.

Arbitration Process and Timeline

The arbitration proceedings were constituted by the Bombay High Court in December 2023, with sole arbitrator Bhavik P. Manek overseeing the case. The parties engaged in settlement discussions throughout 2024 and 2025, ultimately reaching consent terms that were formalized in the arbitral award.

Conclusion

The resolution of this arbitration dispute represents a significant milestone for TreeHouse Education, providing clarity on a long-standing matter while establishing a structured framework for deposit recovery. The regulatory disclosure demonstrates the company's commitment to transparency and compliance with listing obligations, offering stakeholders comprehensive information about the settlement's financial implications.