NSECessation1h ago · 22 Jul 2026, 06:21 pm

Cessation

Latent View Analytics Limited · LATENTVIEW

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Latent View Analytics Limited has informed the Exchange regarding the cessation of Mr. Mukesh Butani as Independent Director of the company, effective July 22, 2026.

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Latent View Analytics Limited has informed the Exchange regarding Cessation of Mr Mukesh Butani as Independent Director of the company w.e.f. July 22, 2026.

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LATENTVIEW_22072026182022_SE_Intimation_Term_Cessation_V2_Signed.pdf

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July 22, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai-400 001. Exchange Plaza, C-1, Block G, Scrip Code: 543398 Bandra Kurla Complex Bandra East, Mumbai 400 051 Scrip Symbol: LATENTVIEW Dear Sir/Madam, Sub: Intimation regarding completion of term of Independent Director of Mr. Mukesh Butani Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that Mr. Mukesh Butani (DIN: 01452839) completes his term of 5 (Five) consecutive years as an Independent Director and will consequently cease to be a Director on the Board of the Company effective from the close of business hours today i.e. July 22, 2026. The Board and Management sincerely thank Mr. Mukesh Butani (DIN: 01452839) for his invaluable guidance and significant contributions during his tenure as an Independent Director of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 in respect cessation of Independent Director is enclosed herewith as "Annexure A". 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 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Completion of Mr. Mukesh Butani’s Term as an Independent Director of the Company S. No. Particulars Details 1 Name of the Director Mr. Mukesh Butani (DIN: 01452839) 2 Reason for change viz. Completion of term as an Independent Appointment or Re- Director Appointment, Cessation, resignation, removal, death or otherwise 3. Date of cessation July 22, 2026 (close of business hours) 4. Brief profile (In case Not Applicable Appointment) 5. Disclosure of Not Applicable relationships between directors (In case Appointment)