TechnoPro Solutions Limited is a public company listed on a recognized stock exchange and adheres to the corporate governance norms under the Companies Act, 2013, as well as the SEBI (LODR) Regulations, 2015. As part of

Specific Disclosures TechnoPro Solutions Limited should make in the Board's Report regarding the Audit Committee under Section 177(8) of the Companies Act, 2013: Under Section 177(8) of the Companies Act, 2013, the Board's report must disclose the following information related to the Audit Committee: 1. Composition of the Audit Committee: The Board's report must specify the composition of the Audit Committee, including the names of the members and the Chairperson. 2. Acceptance or Rejection of Audit Committee Recommendations: If the Board of TechnoPro Solutions Limited has not accepted any recommendation made by the Audit Committee, the Board is required to disclose this fact in the Board's report. Along with this, the reasons for not accepting the recommendation must be provided. These disclosures ensure that shareholders and stakeholders are informed about the functioning and decisions made by the Audit Committee and whether the Board is following their recommendations.