TREE HOUSE EDUCATION & ACCESSORIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Listing Regulations, please find attached herewith the Postal Ballot Notice ('Notice') for seeking approval of the Members of the Company for the appointment of Mr. Rajesh Bhatia (DIN: 00074393) as an Executive Director and Managing Director of the Company for a term of 3(three) consecutive years w.e.f. 09th February, 2023 to 8th February, 2026 and Ms. Divya Padhiyar (DIN: 08598655) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 09th February, 2023 to 8th February, 2028.