Cessation

July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai-400 001. Bandra Kurla Complex Bandra East, Scrip Code: 543398 Mumbai 400 051 Scrip Symbol: LATENTVIEW Dear Sir/Madam, Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) we hereby inform you that, pursuant to the recommendations of the Nomination and Remuneration Committee (NRC), the Board of Directors of the Company vide Circular resolution passed on July 15, 2026, has approved the following matters: 1. Transition of Mr. Rajan Sethuraman from the position of Chief Executive Officer to Strategic Advisor to the Chief Executive Officer The Board accepted the resignation of Mr. Rajan Sethuraman from his position as Chief Executive Officer (Key Managerial Personnel) of the Company, effective immediately. This follows his formal submission of resignation via email on July 14, 2026. To ensure a smooth and successful transition, the Board has appointed Mr. Rajan Sethuraman as Strategic Advisor to the Chief Executive Officer, effective today. Mr. A.V. Venkatraman, Chairperson, said, “On behalf of the entire Board, we extend our profound thanks to Mr. Rajan Sethuraman for his exceptional stewardship, notably guiding us through our successful IPO and the acquisition of Decision Point. He leaves behind a remarkable legacy and a rock-solid foundation for the future. We are deeply grateful for his contributions over a decade and wish him the absolute best in his next chapter.” 2. Appointment of Ms. Sonal Ramrakhiani as the Chief Executive Officer (Senior Management Personnel) of the Company Following a comprehensive evaluation by the NRC and Board members of the qualifications, experience, and potential contributions, the Board has appointed Ms. Sonal Ramrakhiani as the Chief Executive Officer (Senior Management Personnel) of the Company with effect from July 15, 2026. Welcoming the new CEO, Mr. A.V. Venkatraman, said, “The Board is delighted to welcome Ms. Sonal Ramrakhiani as our new CEO. Sonal’s global expertise, deep customer focus, and proven track record of scaling high-performing businesses make her uniquely qualified to drive LatentView’s next chapter of growth in AI and analytics. As Sonal takes the helm, the Board looks forward to partnering closely with her to deliver long-term value for our clients, employees, and shareholders.” The disclosure pursuant to Regulation 30 read Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as "Annexure A". This announcement will be made available on website of the company i.e., https://www.latentview.com/. This is for your information and records. Thanking you, For Latent View Analytics Limited P.Srinivasan Company Secretary and Compliance Officer Membership No. F11519 Annexure-A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Transition of Mr. Rajan Sethuraman from the position of Chief Executive Officer to Strategic Advisor to the Chief Executive Officer S.no Particulars Details Reason for change Resignation (More information is 1 viz. appointment, re-appointment, available in the resignation e-mail resignation, removal, death or otherwise enclosed herewith) Effective from the close of business 2 Date of Cessation hours of July 15, 2026 3 Brief Profile (in case of appointment) Not applicable Disclosure of relationships between 4 directors (in case of appointment of a Not applicable director) 2. Appointment of Ms. Sonal Ramrakhiani as the Chief Executive Officer (Senior Management Personnel) of the Company S. Particulars Details 1 Name of the Senior Management Ms. Sonal Ramrakhiani Personnel (SMP) 2 Reason for change viz. Appointment as Chief Executive Officer appointment, re-appointment, (Senior Management Personnel) resignation, removal, death or otherwise 3 Date of appointment July 15, 2026 4 Term of appointment Full time employment 5 Brief profile Ms. Sonal Ramrakhiani brings more than two decades of global leadership experience S. Particulars Details driving growth across industries, with a strong track record of scaling market-facing organizations, building trusted client partnerships, and converting emerging technology trends into sustainable business growth. Most recently, she led the Wipro Engineering Edge business unit in the Americas. An alumnus of the prestigious Tata Administrative Services (TAS), she has held several senior leadership roles across the Tata Group, including serving as Chief Operating Officer and President – Sales (Automotive) at Tata Technologies. 6 Disclosure of relationships Ms. Sonal Ramrakhiani is not related to any between directors Director or KMP of the Company. 7/143/:23P64M, LatenAtnvaileyLwtt Midac -isRl e signfartotimhPo eon si oinot fC hief ExecauntKdie vMyea nOafgfiPecererirsa oln nel SrinivPa(sLaant entView) ..... �---- ·--- ResignfartotimhoP eno siotfCi hoinEe xfe cuOtfifviaecn eKdre M ya nagPeerrisaoln nel RajSaent huraman 14J uly2 02a6t1 4:12 ToL:V B oard Cc":R ema1d e ," RajVaenn kat(eLsaatne ntView)" >," SriniPv(aLsaatne ntView)" DeaBro amredm bers, Myj ourwnieLtyah t entbVeigeiaw2nn 0 1w6h eIn joaisCn heidPe efo pOlfef ibceefroIt,r o eou kpt hCeE Or oiln2e 0 1T9h.iy se acra rrsipeescs iiagln ifiacsLa antceen,t View mar2k0sy easrisn ictfeso undcionign,cw iidttihhnc ego mpletmiyoo wnnd eocfa dej-oluornwngie ttyhh o er ganiLseaatdiLioanntg.e nttVhireotwuh gcihhs a phtaebsre eonn e oft hmeo smte anienxgpfeulr ioefmn ycp erso feslsiiSfoienn.aoc luel r i sotnit nhBgeS Ea nNdS Ei Nno vem2b0e2r-1 ad ebtuhtsa atwt hies souvee rsubmsacnrtyii bmeeds ovearn odu srh arleiassta ts trpornge mituotm hi es spurei- wceeh avweo rkheadrt dob uiolntd h maotm entdueme:p eonuiArnla g n adn alyctaipcasb iwleiltcioemsi,n g DeciPsoiioinnnt tt hoLe a tentfVaimeifwlo yr,gni enwtg e chnpoalrotgnye arnscdho inptsi,tn ogu rionowgu f ro otwpirtgihln otcb laile Tnhrtosu.ag lhol ft hcihsa nwghea,Iht a ve valumeodsi tts hwaets tayterdtu oet hpee oplec-uflittruhsrhateat d s e fitnhecidos m pasniyni ctfeso undeivneagnsw, e t oooknt haed dreeds poilnistaiinbecdso mplexities ofb eianp gu bcloimcp aAnsLy a.t entpVrieepwaf roiertns se xcth apItb eerl,ii eitvts eh r ei gthitmt eob riinnfg r elseha detrots ahktiehpc e o mpafonrwya rwdh itlhebe u siness hasst rmoonmge ntaunmsd t ability. 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Witwha rrme gards, RajSaent huraman CEOIO ff+:9 414 4 34-4 I htt:mp/as/.giolog.lceom/l/um/ai0/?ik=ed6940b2be&view=pt:1&8s7e0a6r7c9h0=7a8l2l7&4p9e1r4-fm:16m83s72g0&i6sd7i=9mm0ps7lg8=-2mf7s4g914632 1/2 7/14/26, 3:34 PM LatentView Analytics Ltd Mail - Resignation from the Position of Chief Executive Officer and Key Managerial Personnel Trusted Analytics Partner to the World's Most Recognized Brands Princeton | San Jose | Chennai | Singapore | London [Showing first 8,000 characters — download PDF for full document]