Pursuant to Regulation 30, Regulation 18, and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, read with Section 177 ....

July 22, 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30, Regulation 18, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Section 177 of the Companies Act, 2013, we wish to inform you that the Board of Directors, via a Circular Resolution passed on July 22, 2026, has approved the reconstitution of the Audit Committee of the Board with immediate effect. The composition of the Audit Committee post reconstitution is as follows: S. No. Name of Member Position Category 1. Dr. R. Raghuttama Rao Chairperson Independent 2. Ms. Sudha Sankaran Member Independent 3. Ms. Pramadwathi Jandhyala Member Whole -Time Director This is for your information and records. Thanking you, For Latent View Analytics Limited P. Srinivasan Company Secretary and Compliance Officer Membership No. F11519