Tree House Education & Accessories Limited has issued a Postal Ballot Notice to its members seeking approval for the re-appointment of Mr. Rajesh Doulatram Bhatia as the Managing Director of the Company. The re-appointment is proposed for a term of three years, effective from February 9, 2026, to February 8, 2029.

The e-voting period for this resolution will commence on Thursday, January 22, 2026, at 9:00 a.m. (IST) and conclude on Friday, February 20, 2026, at 5:00 p.m. (IST). The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility.

Mr. Rajesh Doulatram Bhatia, with over 22 years of experience in the education sector, has been instrumental in the company's growth. His proposed remuneration is ₹84.00 Lakhs per annum for the duration of his reappointment. The Board of Directors has recommended this resolution for the approval of the members as a Special Resolution.