Outcome of Board Meeting

lflt~ntUi~W August 01, 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: Outcome of the Board Meeting held on August 01, 2026 In continuation of our intimation dated July 23, 2026, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held on August 01, 2026, has inter alia considered and approved: A. Unaudited Financial Results for the quarter ended June 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 ended June 30, 2026, have been approved together with the Limited Review Report of the Auditor thereon on August 01, 2026. Copy of the Unaudited Financial Results and the Limited Review Report are enclosed herewith as Annexure - 1. B. Reconstitution of the Corporate Social Responsibility Committee The Board has approved the induction of Mr. Reed Cundiff, Independent Director of the Company, as a member of the Corporate Social Responsibility Committee (“CSR”) effective from August 01, 2026. The revised composition of the CSR Committee is as follows: S.No. Name of Member Position Category 1. Ms. Pramadwathi Chairperson Whole-Time Director Jandhyala 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. L72300TN2006PLC05848l +91 44 4344 1700 Phone +91444344 1701 Fax lnvestorcare@latentview.com Email wvvw.latentview.com Website S. No. Name of Member Position Category 2. Mr. A.V. Venkatraman Member Whole-Time Director 3. Mr. Reed Cundiff Member Independent Director C. Appointment of Ms. Sonal Ramrakhiani as KMP of the Company Ms. Sonal Ramrakhiani was appointed as Chief Executive Officer (Senior Management Personnel) of the Company by the Board of Directors vide Circular Resolution dated July 15, 2026. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held on August 01, 2026, considered and approved the appointment of Ms. Sonal Ramrakhiani as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from August 01, 2026. 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 30th January 2026 is enclosed as "Annexure-2" The Board meeting commenced at 12:30 P.M IST and concluded at 02:00 P.M. IST This is for your information and records. Thanking you, For Latent View Analytics Limited P. Srinivasan Company Secretary and Compliance Officer Membership No. F11519 Price Waterhouse Chartered Accountants LLP Independent Auditor's Report on Review of Unaudited Consolidated Financial Results 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 June 30, 2026, which are included in the accompanying 'Consolidated Statement of Unaudited Financial Results for the quarter ended June 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 initialed 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. ·1ennai Price Waterhouse Chartered Accountants LLP, 7th & 10th Floor, Menon Eternity, 165, St Mary's Roaa,Alwarpet Chennai -600018 T:+91 (44)42285278 Registered office and Bead office 11-A., Vishnu Digamber Ivlarg, Sucheta Bhawan, Gate No 2, New Delhi -l l 0002 Pric,: \Va1:ci-!1nusc (a Partnership firm) rnnverled into Price Watc:il1uLbc Clic11lc:1c:J A1.-cou11tanls LLP (a Limited Liability Partnership ·1:virh LLP i(kntilv no LLPJN AAC-50(1 I) with dt'ect from July L'l, .:'.U l 4. 1~ost its conversion lO !'rice Waterhouse Chartered Accountants LLP. its fCAl registration number is Ol 2754NiN500016 lfCAf registration number befrlre conversion was O1 2754N) 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) LatentView 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 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 ("SPA") dated March 28, 2024, read along with amendment dated July 1, 2024, entered into between the Holding Company and the selling shareholders, relating [Showing first 8,000 characters — download PDF for full document]