the Board of Directors of Tree House Education & Accessories Limited held on, February 09, 2023, the board has considered and approved; 1. Un-audited Financial Results (standalone and consolidated} of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report of the Statutory Auditors of the Company . 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2023-24. 3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2023.

4. Appointment of Mr. Rajesh Bhatia (DIN: 00074393} as an Additional Director in the category of Executive Director of the Company effective 09th February, 2023. 5. Appointment of Mr. Rajesh Bhatia (DIN: 00074393} as Managing Director of the Company effective 09th February, 2023 subject To Approve the Shareholders in the Extra Ordinary General Meeting (EOGM} /Postal Ballot. 6. Appointment of Ms. Divya Padhiyar (DIN:08598655} as additional Director in the category of Non - Executive Independent Director of the Company, effective 09 February, 2023 subject To Approve the Shareholders in the Extra Ordinary General Meeting (EOGM) I Postal Ballot.

7. Resignation of Mrs. Babita Bhatia (DIN: 08767969} as Non-Executive Non Independent Director of the Company, effective 09 February, 2023. 8. Resignation of Mr. Deepak Valecha (DIN: 07736480} as Independent Director of the Company, effective 09 February, 2023.