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Tree House Education & Accessories Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 09 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:58 PM, 9th May 2025

1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31 2025 respectively along with the Statement of Assets and Liabilities Cash Flow Statements and Report of Auditors thereon issued by M/s. Rakesh Soni & Co. Chartered Accountants and the Statutory Auditors of the Company.2. The Board of Directors at their meeting held today i.e. May 09 2025 has and on basis of the recommendation of Audit Committee approved the appointment of M/s Kaushal Doshi & Associates. Company Secretaries a peer reviewed firm as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years.

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