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Tree House Education & Accessories : Quarterly Compliance of Reconciliaton of Share Capital Audit Report 31.03.2024

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April 15, 2024 at 05:15 am EDT

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@mha-cs.com

RECONCILIATION OF SHARE CAPITAL REPORT FOR THE

QUARTER ENDED MARCH 31, 2024

To,

The Board of Directors

TREE HOUSE EDUCATION & ACCESSORIES LIMITED

CIN: L80101MH2006PLC163028

We have examined the Register of Members, beneficiary details furnished by the Depositories and other records / documents maintained by Tree House Education & Accessories Limited having its Registered Office situated at Office No. 101, Sapphire Plaza, Dadabhai Road, Opp. CNMS School, Vile Parle (West), Mumbai – 400 056, Maharashtra, India (hereinafter referred to as “the Company”) and its Registrar and Share Transfer Agents, Link Intime India Pvt. Ltd having its office situated at C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400 083, MH, IN for issuing this certificate, in accordance with Circular D&CC/FITTC/CIR-16/2002 dated December 31, 2002 issued by the Securities and Exchange Board of India (“SEBI”) read with Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018. In our opinion and to the best of our knowledge and according to the information and explanations given to us and based on such verification as considered necessary by us, we hereby certify that:

The total number of equity shares issued/paid-up, listed and admitted capital as on March 31, 2024 is given in Table A below:

1.

For Quarter ended

:

March 31, 2024

2.

ISIN

:

INE040M01013

3.

Face Value:

:

INR. 10/- each

4.

Name of the Company

:

Tree House Education & Accessories Limited

5.

Registered Office

:

Office No. 101, Sapphire Plaza, Dadabhai Road,

Opp. CNMS School, Vile Parle (West), Mumbai –

400 056, Maharashtra, India

6.

Correspondence Address

:

Office No. 101, Sapphire Plaza, Dadabhai Road,

Opp. CNMS School, Vile Parle (West), Mumbai –

400 056, Maharashtra, India

7.

Telephone No. & Fax No.

:

Tel No.: 77770 51421 / 77770 51465,

Fax No.: NA

8.

Email Address

:

compliance@treehouseplaygroup.net

9.

Names of Stock Exchanges where the

:

(i) BSE Limited (“BSE”)

Company’s securities are listed

(ii) National Stock Exchange of India Ltd (“NSE”)

(iii) Metropolitan Stock Exchange of India

Limited (“MSE”)

No. of Shares

Percentage (%)

10.

Issued Capital

4,23,10,724

100.00%

11.

Listed Capital (Exchange-wise) (as

:

4,23,10,724

100.00%

per company records)

12.

Held in Dematerialized Form in CDSL

:

1,71,03,754

40.43%

13.

Held in Dematerialized Form in NSDL

:

2,51,96,966

59.55%

14.

Physical

:

10,004

0.02%

15.

Total no. of shares (12+13+14)

:

4,23,10,724

100.00%

16.

Reasons for difference, if any,

:

Not Applicable

between (10 & 11), (10 & 15) (11 &

15)


17.
Certifying the details of changes in share capital during the quarter under consideration as per table below: Not Applicable

Particulars

No. of

Applied/

Listed on

Whether

Whether

In- prin.

Shares

Not Applied

Stock

intimated

intimated

Approval

for Listing

Exchange

to CDSL

to NSDL

pending

for SE

18.

Register of members is updated. If

:

Yes

not, updated upto which date

19.

Reference of previous quarter with

:

N.A.

regard to excess

dematerialized

shares, if any.

20.

Has the company resolved the

:

N.A.

matter mentioned in point no.19

above in the current quarter? If not,

reason why?


21.
Mention the total no. of requests, if any confirmed after 21 days and the total no. of requests pending beyond 21 days with reasons for delay.

Total No. of Demat Request

No. of

No. of Shares

Reasons for delay

Request

Confirmed after 21 days (from the

NA

NA

NA

date of receipt of DRF by RTA)

Pending for more than 21 days

NA

NA

NA

(from the date of receipt of DRF

by RTA)

22.

Name, Telephone & Fax No. of

Ms. Guddi Bajpai,

the Compliance Officer of the

Company Secretary and Compliance Officer

Company

:

ACS No: 41335

Tel : 77770 51465

Fax: NA

23.

Name, Address, Tel &Fax No.

M/s. Mihen Halani & Associates

Registration No. of the Auditor

CS Mihen Halani

:

A-501/L, Jaswanti Allied Business Centre, Next to

Khwaish Hotel, Kanch Pada, Ramchandra Lane

Extension Road, Malad (West), Mumbai – 400 064

E-mail:mihenhalani@mha-cs.com

Tel No.: 022 6236 0279

FCS No: 9926 COP No: 12015

24.

Appointment

of

Common

Link Intime India Private Limited

Agency for Share Registry Work

Address: C-101, 1st Floor, 247 Park, LBS Marg,

:

Vikhroli (West), Mumbai – 400 083, MH, IN

Tel : 022 – 4918 6000

Fax: 022 – 4918 6060

25.

Any other details that the

auditor may like to provide (e.g.

BIFR Company,

Delisting from

:

Nil

SE, Company changed its Name

etc.)

For Mihen Halani & Associates

Practicing Company Secretaries

Date: 10.04.2024

Mihen

Place: Mumbai

Jyotindra

UDIN: F009926F000076179

Halani

Digitally signed by Mihen Jyotindra Halani DN: c=IN, o=Personal, title=1785, pseudonym=fa3622d671ec4cc5854b2d3a6a d470d7, 2.5.4.20=dde6bb3c9d216d2e7d110dbac835e 4c14102dcb99dc81a65d8612fcff537b483, postalCode=400097, st=Maharashtra, serialNumber=139512ef492391611d20a58c4 c1d3b5c30aa47e073e237a12f53e7aeb8dddc e2, cn=Mihen Jyotindra Halani

Date: 2024.04.10 13:34:41 +05’30’

Mihen Halani

Proprietor

CP No. 12015

FCS No. 9926

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Tree House Education and Accessories Ltd. published this content on
15 April 2024 and is solely responsible for the information contained therein. Distributed by
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15 April 2024 09:14:02 UTC.


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Tree House Education & Accessories Limited is an India-based provider of education and related services, including leasing of education infrastructure. The Company operates various self-operated pre-schools. The Company’s curriculum is designed in-house using a combination of Playway and Montessori methods. Its curriculum-based activity is designed with a specific lesson or outcome in mind. It teaches children life skills and values education. It conducts various activities, such as playing with toys, listening to music and activities with other children, social dramatic plays, creative crafts, and festival celebrations. It offers various programs, including Playgroup, Nursery, Junior KG, Senior KG, Summer Camp, Teacher’s Training Course, Hobby Class and Day Care Services. Its Playgroup and Nursery programs consist of fun activities along with value education for children aged between 1.5-3 years old. The program’s activities include water play, festival celebrations and other things.


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