Integrated Governance


Tree House Education & Accessories Limited


General information about company

Scrip code533540
NSE SymbolTREEHOUSE
MSEI SymbolTREEHOUSE
ISININE040M01013
Date of start of financial year01-04-2026
Date of end of financial year31-03-2027
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2026
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoThere is no imposition of fine or penality to the entity.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Yes
Risk management committeeNo
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?Yes
SCORE Registration IDt00505
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
Sr no.Title(Mr/Ms)Name of the DirectorCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director(in months)No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1MrRajesh BhatiaExecutive DirectorChairperson related to PromoterCEO-MDNoNA09-02-202309-02-20261020
2MrsNidhi GroverNon-Executive - Independent DirectorNot ApplicableNoNA01-09-202001-09-2025701132
3MrMilin RamaniNon-Executive - Independent DirectorNot ApplicableNoNA01-09-202001-09-2025705581
4MrDipen ShahNon-Executive - Non Independent DirectorNot ApplicableNoNA12-08-20211000
5MrNavin KumarExecutive DirectorNot ApplicableNoNA12-01-20241000
6MrsDivya PunmiyaNon-Executive - Independent DirectorNot ApplicableNoNA28-04-2025141120

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Nidhi GroverNon-Executive - Independent DirectorChairperson01-09-2020
2Rajesh BhatiaExecutive DirectorMember09-02-2023
3Divya PunmiyaNon-Executive - Independent DirectorMember28-04-2025

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Nidhi GroverNon-Executive - Independent DirectorChairperson01-09-2020
2Dipen ShahNon-Executive - Non Independent DirectorMember09-02-2023
3Divya PunmiyaNon-Executive - Independent DirectorMember28-04-2025

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Nidhi GroverNon-Executive - Independent DirectorChairperson12-02-2021
2Rajesh BhatiaExecutive DirectorMember09-02-2023
3Divya PunmiyaNon-Executive - Independent DirectorMember28-04-2025

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present*(All directors including Independent Director)No. of Independent Directors attending the meeting*
116-01-2026Yes663
215-05-2026118Yes663

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee16-01-2026Yes3320
2Audit Committee15-05-2026118Yes3320
3Stakeholders Relationship Committee16-01-2026Yes3320
4Stakeholders Relationship Committee15-05-2026118Yes3320
5Nomination and remuneration committee16-01-2026Yes3320
6Nomination and remuneration committee15-05-2026118Yes3320

Annexure I

V. Affirmations
SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.true
9Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

SrSubjectCompliance status
1Name of signatoryRajesh Bhatia
2DesignationManaging Director

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatoryRajesh Bhatia
Designation of personManaging Director
PlaceMumbai
Date28-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.Name of the unlisted company in which shares or voting rights have been acquiredDate of acquisitionAggregate holding (% shares or voting rights) as at the end of the previous quarter% shares or voting rights acquired during the quarterAggregate holding (% shares or voting rights) as at the end of the quarter
1JT INFRASTRUCTURE PRIVATE LIMITED31-03-20100.00%50.00%

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1National Faceless Assessment Centre, Income Tax Office, Delhi28-03-2022The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 24.08.2022. This is for the A.Y. 14-15No change in the status
2National Faceless Assessment Centre, Income Tax Office, Delhi28-03-2022The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 27.08.2022. This is for the A.Y. 15-16No change in the status
3National Faceless Assessment Centre, Income Tax Office, Delhi28-03-2022The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 27.08.2022. This is for the A.Y. 16-17No change in the status
4National Faceless Assessment Centre, Income Tax Office, Delhi31-05-2021The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 22.09.2021. This is for the A.Y. 17-18No change in the status
5National Faceless Assessment Centre, Income Tax Office, Delhi23-04-2021The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 25.08.2021. This is for the A.Y. 18-19No change in the status