Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of Latent View Analytics Limited, through ....

July 21, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that the shareholders of Latent View Analytics Limited, through Postal Ballot (via remote e-voting process which concluded on July 19, 2026), have duly approved the following re- appointments: 1. Re-appointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director of the Company for a second term of 5 (Five) consecutive years with effect from July 23, 2026. 2. Re-appointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director of the Company for a second term of 5 (Five) consecutive years with effect from July 23, 2026. 3. Re-appointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole-Time Director and Chairperson of the Company for a term of 5 (Five) consecutive years with effect from August 05, 2026. 4. Re-appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole-Time Director of the Company for a term of 5 (Five) consecutive years with effect from August 05, 2026. The details pursuant to Regulation 30 of 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 herewith 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. F11519 Annexure-A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Reappointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director for a second term of five consecutive years. S. No. Particulars Details 1 Name of the Director Mr. Reed Cundiff (DIN: 09241056) 2 Reason for change viz. Re-appointment as an Independent Director for the Appointment or Re- second term of five consecutive years. Appointment, Cessation, resignation, removal, death or otherwise 3 Effective date of July 23, 2026 appointment 4 Term of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from July 23, 2026, up to July 22, 2031 (both days inclusive), not liable to retire by rotation 5 Brief profile (In case Mr. Reed Cundiff holds a Bachelor of Arts degree Appointment) from Wesleyan University. He possesses extensive experience in business leadership, market insights, analytics, and strategic advisory, and has held leadership roles with reputed organisations including Microsoft Corporation (Head of Global Insights), Kantar LLC (CEO – Americas), and, most recently, Sago Group (CEO). He is currently an independent consultant. He also serves as a Board Member of the Insights Association, supporting the advancement of the insights and analytics industry, and as an Advisory S. No. Particulars Details Board Member of the University of Washington Center for Sales and Marketing Strategy, contributing toward research-driven strategies for business growth and performance improvement. 6 Disclosure of Mr. Reed Cundiff is not related to any director of relationships between the Company directors (In case Appointment) 7 Information as required Mr. Reed Cundiff is not debarred from holding the pursuant to BSE Circular 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 19 and the National Stock circulars. Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 2. Reappointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director for a second term of five consecutive years. S. No. Particulars Details 1 Name of the Director Dr. R. Raghuttama Rao (DIN: 00146230) 2 Reason for change viz. Re-appointment as an Independent Director for the Appointment or Re- second term of five consecutive years. Appointment, Cessation, resignation, removal, death or otherwise 3 Effective date of July 23, 2026, S. No. Particulars Details appointment 4 Term of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from July 23, 2026, up to July 22, 2031 (both days inclusive), not liable to retire by rotation 5 Brief profile (In case Dr. R. Raghuttama Rao is the Chief Executive Appointment) Officer of the Gopalakrishnan-Deshpande Centre for Innovation & Entrepreneurship (GDC) at IIT Madras and a Fellow at the School of Sustainability, IIT Madras. His last corporate executive role was as MD & CEO of IMaCS, a consulting company he founded as a subsidiary of ICRA (Moody’s), with an operating footprint in over 20 countries. He holds a PhD in Economics (specialisation in Climate Change, Sustainability, and ESG) from IIT Madras, an MBA from IIM Ahmedabad, and a Bachelor of Technology from IIT Madras. He is a qualified management accountant and was a Fulbright Scholar at Carnegie Mellon University, Pittsburgh, USA. He is an Adjunct faculty member at the School of Sustainability, IIT Madras. 6 Disclosure of Dr. R. Raghuttama Rao is not related to any director relationships between of the Company directors (In case Appointment) 7 Information as required Dr. R. Raghuttama Rao is not debarred from pursuant to BSE Circular holding the office of director by virtue of any order with ref. no. of the Securities and Exchange Board of India or LIST/COMP/14/2018- any other such authority as required under the S. No. Particulars Details 19 and the National Stock circulars. Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 3. Reappointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole Time Director and Chairperson for another term of five consecutive years. S. No. Particulars Details 1 Name of the Director Mr. A.V. Venkatraman (DIN: 01240055) 2 Reason for change viz. Re-appointment as a Whole Time Director and Appointment or Re- Chairperson for another term of five consecutive Appointment, Cessation, years. resignation, removal, death or otherwise 3 Effective date of August 05, 2026 appointment 4 Term of appointment Re-appointment as a Whole-time Director for another term of five consecutive years commencing from August 05, 2026, up to August 04, 2031 (both days inclusive), liable to retire by rotation. 5 Brief profile (In case Mr. A.V. Venkatraman holds a bachelor’s degree in Appointment) engineering from the Indian Institute of Technology (IIT), Madras, and a Master of Business Administration (MBA) from the Indian Institute of Management (IIM), Calcutta. He is the Founder & Chairperson of Latent View Analytics Limited S. No. Particulars Details (Company) and currently leads the Company’s strategic initiatives and market evangelism. Prior to founding the Company, he held leadership roles with reputed organisations across the Technology and BFSI sectors, including Cognizant Technology Solutions, Moody’s ICRA, and the Essar Group. He has been widely recognised for his contributions to the analytics industry. He is a recipient of the Distinguished Alumnus Award from IIT Madras (2017, Technology Innovation Excellence category) and from IIM Calcutta (2024) and was inducted into the Forbes Technology Council in 2017. He has also been honoured as Entrepreneur of the Year by CII CONNECT (2013) and CEO of the Year by INFOCOM (2014). 6 Disclosure of Spouse of Ms. Pramadwathi Jandhyala, Whole relationships between Time Director of the Company. Except for the directors (In case aforesaid relationship, th [Showing first 8,000 characters — download PDF for full document]