TREE HOUSE EDUCATION & ACCESSORIES LTD.

Tree House Education & Accessories Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the second quarter and half year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Tree House Education & Accessories Ltd. announced the appointment of Ms. Darshana Sawant (ACS: 63226) as the Company Secretary and Compliance Officer, and Key Managerial Personnel. The appointment is effective from September 02, 2026. Ms. Sawant is an Associate Member of the Institute of Company Secretaries of India and brings experience in heading compliance under various corporate laws. The board meeting where this was approved commenced at 3:00 PM and concluded at 3:55 PM on September 02, 2026.

Tree House Education & Accessories Ltd. has filed its 20th Annual Report for the Financial Year 2025-2026 along with the Notice of its 20th Annual General Meeting (AGM). The AGM is scheduled for September 12, 2026, at 10:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report and notice have been uploaded to the company's website and dispatched via email to members. The book closure date is September 6-12, 2026, and the e-voting period is from September 9 to September 11, 2026. The filing also details corporate information, board members, committees, auditors, and bankers.

Tree House Education & Accessories Ltd. has announced the details for its 20th Annual General Meeting (AGM), scheduled to be held on Saturday, September 12, 2026, at 10:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also informed about the book closure dates for the AGM, which will be from Sunday, September 06, 2026, to Saturday, September 12, 2026, inclusive. The cutoff date for e-voting is September 05, 2026, with the remote e-voting period running from September 09, 2026, to September 11, 2026. The Annual Report for the Financial Year 2025-2026 and the AGM Notice have been uploaded to the company's website and are being dispatched via email to registered members.

Tree House Education & Accessories Ltd. has announced its 20th Annual General Meeting (AGM) will be held on September 12, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-2026. A director retiring by rotation will also be considered for re-appointment. The Annual Report and AGM Notice for FY 2025-2026 have been uploaded to the company's website and dispatched via email to members. Book closure for the AGM is from September 6 to September 12, 2026.

Tree House Education & Accessories Ltd. has appointed M/s. Dharmesh Parekh & Associates, Chartered Accountant, as its Internal Auditor for the Financial Year 2026-27. The appointment, effective from April 1, 2026, was approved by the Board of Directors during their meeting held on August 7, 2026. The firm's proprietor brings over 26 years of post-qualification experience, with the firm established in 2013. The appointment follows a recommendation from the Audit Committee. The board meeting also covered the approval of un-audited financial results for the quarter ended June 30, 2026, and the Board's Report for the financial year ended March 31, 2026.

Tree House Education & Accessories Ltd. announced that its Board of Directors met on August 07, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the draft notice for the 20th Annual General Meeting was approved, and M/s. Dharmesh Parekh & Associates was appointed as the Internal Auditor for FY 2026-27.

Tree House Education & Accessories Ltd. announced that its Board of Directors met on August 7, 2026. During the meeting, the board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were approved. A draft notice for the 20th Annual General Meeting was also approved. The board also approved the appointment of M/s. Dharmesh Parekh & Associates as the Internal Auditor for FY 2026-27.

Tree House Education & Accessories Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the meeting will address any other business as permitted by the Chair. The company has also informed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, having been closed from July 1, 2026.

Tree House Education & Accessories Ltd. has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the official release of financial information.