Tree House Education & Accessories Ltd

Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th January 2026 at its registered office address Mumbai inter alia to consider and approve:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2025 along with Limited Review Report of Statutory Auditors of the Company.2. Any other business with the permission of the Chair.Please note that as informed in our letter dated December 29 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Un-audited Financial Results for the quarter and nine month ended December 31 2025 i.e. up to January 18 2026 (both days inclusive).