Change in Director(s)

Latent View Analytics Limited announced the re-appointment of four directors following a postal ballot that concluded on July 19, 2026. Independent directors Reed Cundiff and Dr. R. Raghuttama Rao were re-appointed for second five-year terms effective July 23, 2026. Whole-time directors A.V. Venkatraman (Chairperson) and Pramadwathi Jandhyala were re-appointed for five-year terms effective August 5, 2026. The re-appointments comply with SEBI LODR Regulation 30 and maintain existing board composition. No material changes to governance or strategy were indicated.