Outcome of Board Meeting

• Security Code: 533540
• Company: TREEHOUSE

Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2016, has considered and approved the following;

1. The appointment of Mr G. Raj Kumar as an additional director, in the category of Independent Non Executive Director of the Company w.e.f. December 02, 2016, subiect to the approval of the members of the Company;

2. The change in designation of Mr. Rajesh Bhatia from Managing Director to Whole Time Director of the Company w.e.f. December 02, 2016, subject to the approval of the members of the Company;