Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, by way of resolutions passed by Circulation on November 05, 2026, has approved the elevation of the following senior employees of the Company to the position mentioned ....

November 05, 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: Elevation as Senior Management Personnel Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, by way of resolutions passed by circulation on November 05, 2026, has approved the elevation of the following senior employees of the Company to the positions mentioned below and, consequent thereto, their categorization as Senior Management Personnel of the Company in terms of Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect. S. No. Name Designation 1. Mr. Parijat Banerjee Chief Client Officer – Financial Services, Healthcare, Life Sciences & Hi-Tech (CTech) 2. Mr. Boobesh Ramadurai Chief Alliance Officer & Head - Digital Native Business The details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed 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. FCS 11519 Annexure-A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Elevation of Mr. Parijat Banerjee as Senior Management Personnel (SMP) of the Company: S. No. Particulars Details 1 Name of the SMP Mr. Parijat Banerjee 2 Reason for change viz. Elevation as Chief Client Officer – Financial Services, appointment, resignation, Healthcare, Life Sciences & Hi-Tech (CTech) removal, death or otherwise (Senior Management Personnel) 3 Date of appointment November 05, 2026 4 Term of appointment Full-time employment 5 Brief profile Mr. Parijat Banerjee is a seasoned business leader with a proven track record of driving strategic digital transformation, advanced analytics adoption, and institutional growth. He has over two decades of experience in transformative service delivery, corporate strategy, business development, and consulting across Banking and Financial Services, Consumer Goods & Retail, Life Sciences & Healthcare & Technology. His early corporate foundation across Tata Consultancy Services as a software engineer and General Electric as a financial analyst gives him a multi-disciplinary understanding of enterprise software architecture, financial mechanics, and scalable delivery operations. He has extensive global experience growing businesses across North America, Europe, APAC & Latin America, along with building centres of excellence. At LatentView Analytics, Parijat has held the S. No. Particulars Details position of Vice President, Financial Services, Healthcare and Life Sciences. After driving significant growth across the financial services portfolio, he is now spearheading the Company’s new strategic foray into the healthcare sector. Over the past five years, he has driven digital and risk transformation programs for Fortune 500 financial institutions, orchestrating autonomous AI agent integration, real-time payment risk mitigation, and algorithmic decision systems. His focus has been guiding large organizations to grow digitally using optimal technologies, driving end-to-end transformation leveraging the process and data door, and guiding them through change management. 6 Disclosure of relationships Not Applicable between directors 2. Elevation of Mr. Boobesh Ramadurai as Senior Management Personnel (SMP) of the Company: S. No. Particulars Details 1 Name of the SMP Mr. Boobesh Ramadurai 2 Reason for change viz. Elevation as Chief Alliance Officer & Head - Digital appointment, resignation, Native Business (Senior Management Personnel) removal, death or otherwise 3 Date of appointment November 05, 2026 4 Term of appointment Full-time employment 5 Brief profile Mr. Boobesh Ramadurai brings two decades of experience driving digital growth, AI innovation, and data science industrialization. He has deep expertise in scaling high-performance delivery and consulting practices. His foundational leadership at Encore Capital Group and GE Capital cemented his ability to translate complex analytics and risk S. No. Particulars Details frameworks into measurable commercial returns. At LatentView Analytics, his long-standing tenure of more than 15 years reflects an expansive career trajectory across multiple delivery and commercial leadership tiers. Boobesh has held the position of Vice President and Business Unit Leader for the Technology, Media, and Telecommunications practice with full P&L responsibility across North America, Europe, LATAM, and India. In his previous roles, he has built and scaled global, customer-facing data engineering, analytics, and data science teams, driving strategic impact for B2B and B2C technology clients across sales, marketing, go-to-market strategy, and product development. Boobesh also spearheads LatentView’s AI capability development and Agentic AI upskilling while managing strategic partnerships with Anthropic and OpenAI to deliver differentiated, reusable client solutions. Additionally, he serves as an Advisory Council Member for Big Data at California State University, East Bay. 6 Disclosure of relationships Not Applicable between directors