Outcome of Board Meeting

October 31, 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, Mumbai 400 051 Scrip Code: 543398 Scrip Symbol: LATENTVIEW Dear Sir/Madam, Sub: Outcome of the Board Meeting held on October 31, 2026 In continuation of our intimation dated September 28, 2026, and pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on October 31, 2026, has inter alia considered and approved: A. Unaudited Financial Results for the quarter and half year ended September 30, 2026 The Unaudited Financial Results of the Company (both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026, have been approved, together with the Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, thereon. Copies of the Unaudited Financial Results and the Limited Review Report are enclosed herewith as “Annexure – 1”. B. Reconstitution of the Risk Management Committee The Board has approved the reconstitution of the Risk Management Committee with effect from October 31, 2026, pursuant to which Mr. Rajan Sethuraman ceases to be a member of the Committee. The revised composition of the Risk Management Committee is as follows: Latent View Analytics Limited Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113. CIN No. L72300TN2006PLC058481 I +91 44 4344 1700 Phone I +91 44 4344 1701 Fax lnveslarcare@lalentview.com Email I www.latentview.com Website S. Name of Member Position Category 1. Dr. R. Raghuttama Rao Chairperson Independent Director 2. Mr. Reed Cundiff Member Independent Director 3. Dr. Anindya Ghose Member Independent Director The Board meeting commenced at 06:15 P.M. IST and concluded at 09:00 P.M. IST. Further, in continuation of our communication dated September 28, 2026, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of the aforesaid financial results, and shall accordingly reopen on Tuesday, November 03, 2026. This is for your information and records. Thanking you, For Latent View Analytics Limited P. Srinivasan Company Secretary and Compliance Officer Membership No. FCS 11519 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Latent View Analytics Limited Unit 6, 7 and 8, 5th Floor, Neville Tower, Ramanujam IT City, Rajiv Gandhi Salai (OMR), Taramani, Chennai - 600113 1. We have reviewed the consolidated unaudited financial results of Latent View Analytics Limited (the "Holding Company"), its subsidiaries (the Holding Company and its subsidiaries hereinafter referred to as the "Group"), (refer Note 3 on the Statement) for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026 and the 'Statement of Unaudited Consolidated Assets and Liabilities' as on that date and the 'Statement of Unaudited Consolidated Cash Flows' for the half-year ended on that date, which are included in the accompanying 'Statement of Unaudited Consolidated Financial Results for the quarter and half-year ended September 30, 2026' (the "Statement"). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Price Waterhouse Chartered Accountants LLP, 7th & 10th Floor, Menon Eternity, 165, St. Mary's Road, Alwarpet Chennai-600018 T: +91 (44) 42285278 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi -110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a limited liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its !CAI registration number is 012754N/N500016 (!CAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 4. The Statement includes the results of the following entities: Holding Company (a) Latent View Analytics Limited Subsidiaries (including step-down subsidiaries): (a) LatentView Analytics Corporation (b) LatentView Analytics B.V. (c) LatentView Analytics Pte. Limited (d ) LatentV iew Analytics UK Limited (e) LatentView Analytics GmbH (f) Decision Point Private Limited (g) Decision Point Latam SpA (h) Decision Point Analytics Inc (i) Decision Point LATAM G) Decision Point Analytics L.L.C. - FZ 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 5 to the consolidated unaudited financial results, which describes the disagreement between the Holding Company and the selling shareholders of Decision Point Private Limited ("DPPL"), in interpretation of the Share Purchase Agreement ("SP A") dated March 28, 2024, read along with amendment dated July 1, 2024, entered into between the Holding Company and the selling shareholders, relating to the computation of the purchase consideration to be paid by the Holding Company for the proposed acquisition of the remaining 20% equity interest in DPPL and its subsidiaries pursuant to the SP A. Based on management's assessment, which [Showing first 8,000 characters — download PDF for full document]