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Tree House Education & Accessories Ltd

Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On January 24 2025.

05:33 PM, 24th Jan 2025

1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024 along with Limited Review Report of the Statutory Auditors of the Company (enclosed below). 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2025-26 (brief profile is enclosed herewith).3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31 2025 (brief profile is enclosed herewith).

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