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

Disclosures to be made in the Corporate Governance Section of the Annual Report Regarding the Audit Committee as Per SEBI (LODR) Regulations, 2015: According to the SEBI (LODR) Regulations, 2015, the following disclosures should be made in the Corporate Governance section of the annual report regarding the Audit Committee: 1. Brief Description of Terms of Reference: A brief overview of the terms of reference or functions of the Audit Committee should be provided. This includes the committee's role in overseeing financial reporting, internal controls, and compliance with legal requirements. 2. Composition of the Audit Committee: The composition of the Audit Committee should be disclosed, including the names of the members and the Chairperson. This provides transparency about the members responsible for overseeing the company's financials and audit processes. 3. Meetings and Attendance: The number of meetings held by the Audit Committee during the financial year and the attendance of each member at these meetings should be disclosed. This ensures stakeholders are aware of the committee's active participation and engagement in overseeing the company's audit and financial practices. Further, as per Regulation 46, the website of the Company shall disclose at all times composition of various committees of board of directors. These disclosures are part of the broader corporate governance reporting requirements for listed companies and aim to enhance transparency, accountability, and trust in the company's financial practices.