Event Disclosure

Submission of Voting Results for 20th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The 20th Annual General Meeting (AGM) of the Company was held on Saturday, September 12, 2026 at 10:30 a.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). The business mentioned in the notice dated August 07, 2026 was duly transacted.

Voting Results Submission

The company submitted:

  • Details of voting results in the format specified under Regulation 44 of SEBI Listing Regulations (Annexure I)
  • Report of Scrutinizer dated September 12, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure II)

These documents were uploaded on the Company's website at www.treehouseplaygroup.net.

Attendance Details

  • Promoters and Promoter Group attendees: 4 shareholders
  • Public shareholders attendees: 118 shareholders
  • Total shares outstanding: 42,310,724

Resolution 1: Adoption of Financial Statements

Nature: Ordinary Resolution to receive, consider and adopt:

a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

Voting Results:

  • Total votes polled: 15,769,522 (37.2707% of outstanding shares)
  • Votes in favor: 15,768,692 (99.995% of votes cast)
  • Votes against: 830 (0.005% of votes cast)
  • Result: Passed

Breakdown by Category:

  • Promoter and Promoter Group: 10,343,469 votes (100% in favor, 0 against)
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 5,426,053 votes (5,425,223 in favor, 830 against - 99.985% in favor)

Resolution 2: Director Re-appointment

Nature: Ordinary Resolution to appoint Mr. Dipen Vijaykumar Shah (DIN: 07600611) who retires by rotation and offers himself for re-appointment

Voting Results:

  • Total votes polled: 15,769,522 (37.2707% of outstanding shares)
  • Votes in favor: 15,768,692 (99.995% of votes cast)
  • Votes against: 830 (0.005% of votes cast)
  • Result: Passed

Breakdown by Category:

  • Promoter and Promoter Group: 10,343,469 votes (100% in favor, 0 against)
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 5,426,053 votes (5,425,223 in favor, 830 against - 99.985% in favor)

Scrutinizer Report Details

Scrutinizer: M/s. Mihen Halani & Associates, Practicing Company Secretaries (Proprietor Mihen Halani, FCS - 9926)

Voting Process:

  • Remote e-voting period: September 09, 2026 (09:00 AM IST) to September 11, 2026 (05:00 PM IST)
  • E-voting facility provided by National Securities Depository Limited (NSDL)
  • Cut-off date for voting eligibility: September 05, 2026
  • Votes were unblocked in presence of two independent witnesses: Ms. Bhavika Gupta and Ms. Janhavi Kulkarni

Consolidated Voting Summary:

  • Resolution 1: 167 members voted in favor (15,768,692 votes, 99.99%), 4 members voted against (830 votes, 0.01%)
  • Resolution 2: 167 members voted in favor (15,768,692 votes, 99.99%), 4 members voted against (830 votes, 0.01%)
  • Total members voted: 171
  • Total votes cast: 15,769,522