Updates

July 07, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing the web-link of the Annual Report for the Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company https://www.latentview.com/. This is for your information and records. Thanking you, For Latent View Analytics Limited P. Srinivasan Company Secretary and Compliance Officer Membership No. F11519 Latent View Analytics Limited CIN: L72300TN2006PLC058481 Registered Office: 5th Floor, Neville Tower, Unit 6,7 and 8, Ramanujan IT City, Rajiv Gandhi Salai, Taramani, Chennai - 600 113 Website: www.latentview.com Email:investorcare@latentview.com Date: July 07, 2026 Sub: Notice of 20thAnnual General Meeting of Latent View Analytics Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 20thAnnual General Meeting (“AGM”) of the Members of Latent View Analytics Limited ('the Company') is scheduled to be held on Friday, July 31, 2026, at 03:00 P.M IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In accordance with the circulars issued by SEBI and the Ministry of Corporate Affairs, the Notice of the AGM and the Annual report for Financial Year 2025-26 are being circulated via email to all the shareholders whose email addresses are registered with the Company/RTA/Depository Participant(s). Please be informed that on scrutiny of the shareholder database as of the dispatch cut-off date i.e. June 30, 2026, we noted that your e-mail address is not registered against your demat account number. As a result, we are unable to send the report electronically to you. Accordingly, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of the AGM along with the Annual Report can be accessed on the C ompany's website through: Website link https://latentviewanalytics.com/annual-report/ QR Code The Annual Report of the Company is also available on the websites of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com and the website of Stock Exchanges i.e., BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE ”) www.bseindia.com and www.nseindia.com respectively. Key de tails fort he AGM are as follows: S.No. Particulars Date 1 Cut-offdatefor e-voting Friday, July 24, 2026 2 E-Voting start date andtim e Tuesday, July 28, 2026 (9:00 a.m. IST) 3 E-Voting end date andtim e Thursday, July 30, 2026 (5:00 p.m. IST) For more details, kindly refer to the Notes to the Notice of the 20thAGM. Members who are attending the AGM and have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM. We request you to update and complete your KYC details with Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details F or queries, please reach out to: Company: Registrar & Transfer Agent (RTA) Latent View Analytics Limited MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Regd. Address: 5th Floor, (Unit: Latent View Analytics Limited) Neville Tower, Unit 6,7 and 8, Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 Ramanujan IT City, Rajiv Gandhi 083; Salai, Taramani, Chennai, Tamil Nadu, India, 600113 Email:Investor.helpdesk@in.mpms.mufg.com Tel: +91 44 4344 1700 Toll-free number: 1800 1020 878 Email: The shareholders can raise a query or service request by visiting the MUFG investorcare@latentview.com website > Investor Services > Service Request (https://web.in.mpms.mufg.com/helpdesk/Service_Request.html). Thanking you, For Latent View Analytics Limited Sd/- P. Srinivasan Company Secretary & Compliance Officer Membership No. F11519