Tree House Education & Accessories : Submission of Compliance Certificate under regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the year ended March 31, 2024.

MIHEN HALANI & ASSOCIATES

Practicing Company Secretaries

A-501/L, Jaswanti Allied Business Centre, Next to Hotel Khwaishh Presidency, Kachpada, Ramchandra Lane Extn. Road, Malad (West), Mumbai - 400 064 : 022 - 6236 0279 : mihenhalani@gmail.com

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND

DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE YEAR ENDED MARCH 31, 2024

To,

The Board of Directors,

Tree House Education & Accessories Limited

CIN: L80101MH2006PLC163028

We have examined the relevant documents relating to fully paid up equity shares of Tree House Education & Accessories Limited ("the Company") maintained by Link Intime India Pvt. Ltd ("the RTA") pertaining to transfer of equity shares of the Company for the period from April 1, 2023 to March 31, 2024 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the uniform Listing Agreement entered into by the Company with The BSE Limited ("BSE"), The National Stock Exchange of India Limited ("NSE") and Metropolitan Stock Exchange of India Limited ("MSE") and based on the verification of relevant documents and information / explanation provided by the Company and RTA, we hereby certify that:

1. i) There were no requests for transfer, transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period from April 1, 2023 to March 31, 2024; and
2. 1. There were no requests for name deletion, exchange of duplicate and split certificates during the period from April 1, 2023 to March 31, 2024.
3. Any other information, if applicable - NA

For Mihen Halani & Associates

Practicing Company Secretaries

Mihen Halani

Proprietor

CP No. 12015

FCS No. 9926