This is to inform you that the shareholders of the company in the 20th Annual General Meeting held on Friday, July 31, 2026, pursuant to the recommendation of the Nomination and Remuneration ....

August 04, 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: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform that the shareholders of Latent View Analytics Limited (‘Company’) in the 20th Annual General Meeting (‘AGM’) held on Friday, July 31, 2026, pursuant to the recommendations of the Board and Nomination and Remuneration Committee of the Company, had approved the appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company, for a term of 5 (Five) consecutive years with effect from June 17, 2026. The details as required pursuant to Listing Regulations SEBI read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as "Annexure A" 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. Appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company: S. No. Particulars Details 1 Name of the Director Ms. Sudha Sankaran (DIN: 01086489) 2 Reason for change viz. Appointed as an Independent Director of the appointment, resignation, Company. removal, death or otherwise 3 Effective date of June 17, 2026 appointment 4 Term of appointment Term of 5 (Five) consecutive years, commencing from June 17, 2026, and shall not be liable to retire by rotation. 5 Brief profile (In case Ms. Sudha Sankaran is a highly accomplished Appointment) senior finance leader with 25 years of diverse industry experience spanning P&L performance management, operations finance, and strategic analysis. She is currently the Managing Director of Alstom Global Finance Centres. Her extensive career includes significant leadership and financial controllership positions at major multinational corporations, including General Motors and Ford Motor Company. She brings strong corporate governance and board expertise, having previously served as a Director for the General Motors Technical Centre India and has held Director and CFO roles. Her core competencies include leading complex organizational transformations, change S. No. Particulars Details management, and strategic cost-reduction initiatives across diverse global environments. Professionally credentialed, she holds an MBA from Simmons College, USA, and is a qualified Chartered Accountant and Cost Accountant 6 Disclosure of Ms. Sudha Sankaran is not related to any Director relationships between of the Company directors 7 Information as required Ms. Sudha Sankaran is not debarred from holding pursuant to BSE Circular the office of director by virtue of any order of the with ref. no. Securities and Exchange Board of India or any other LIST/COMP/14/2018- such authority as required under the circulars. 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018