Shareholders meeting

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: Notice convening the 20th Annual General Meeting (“AGM) and Annual Report for FY 2025-26 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report for FY 2025-26 containing the Notice convening the 20th AGM of the Company which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e- mail addresses with the Company/Depositories. The 20th AGM of the Company will be held on Friday, July 31, 2026 (03:00 p.m. IST) through video conference (“VC”) and Other Audio-Visual Means (“OAVM”). The following reports are also published on the website of the Company: Name of the Report Website Link Notice of the 20th AGM Click Here Annual Report for FY 2025-26 Click Here AGM Information at a glance: Particulars Details Time and date of AGM Friday, July 31, 2026 (03:00 p.m. IST) Mode VC/OAVM Helpline number for VC participation CDSL: 1800 21 09911 NSDL: 022-4886 7000 & 022-2499 7000 Webcast and transcripts https://www.latentview.com/investor-relations/ Particulars Details Cut-off date for e-voting Friday, July 24, 2026 E-voting start time and date Tuesday, July 28, 2026 (9:00 a.m. IST) E-voting end time and date Thursday, July 30, 2026 (5:00 p.m. IST) E-voting website of CDSL https://web.cdslindia.com/myeasitoken/home/login This is for your information and records. Thanking you, For Latent View Analytics Limited P. Srinivasan Company Secretary and Compliance Officer Membership No. F11519 Notice to the AGM Latent View Analytics Limited / Notice 2025-2026 1 Notice of the 20th Annual General Meeting NOTICE is hereby given that the 20th Annual General Meeting (“Meeting” or “AGM”) of the Members of Latent View Analytics Limited will be held through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) on Friday, July 31, 2026 at 03:00 P.M IST without the physical presence of the members at a common venue, to transact the following businesses: ORDINARY BUSINESS SPECIAL BUSINESS Item no. 1 – Adoption of Audited Financial Statements along with the Item No. 3 - Appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Reports of the Board of Directors and of the Auditors thereon Independent Director of the Company To receive, consider and adopt the Audited Financial Statements (including Audited To appoint Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Consolidated Financial Statements) of the Company for the financial year ended Company for a term of 5 years. March 31, 2026, together with the Reports of the Board of Directors and of the Statutory Auditors thereon. To consider and, if thought fit, to pass the following resolution as a Special Resolution: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, and 152 read with Schedule IV and the Companies (Appointment and Qualification of Directors) Rules, “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the 2014 and other applicable provisions, of the Companies Act, 2013 (including any Company for the financial year ended March 31, 2026, together with the Reports of the statutory modifications or re-enactment thereof for the time being in force) and pursuant Board of Directors and of the Auditors thereon, be and are hereby received, considered, to Regulations 16(1)(b), 17 and applicable regulations of Securities and Exchange and adopted.” Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ms. Sudha Sankaran (Independent Director Registration Item no. 2 – Re-Appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854), Number: IDDB-DI-202405-059634) who was appointed as an Additional Director, a Director liable to retire by rotation vide Board Circular Resolution passed on June 17, 2026, be and is hereby appointed as an Independent Director, for a term of 5 (Five) consecutive years with effect from To re-appoint a director in place of Ms. Pramadwathi Jandhyala (DIN: 00732854), who June 17, 2026 and shall not be liable to retire by rotation. retires by rotation and being eligible, offers herself for reappointment. RESOLVED FURTHER THAT pursuant to the provisions of Section 197 and other To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: applicable provisions, of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and pursuant to “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable Regulation 17(6)(a) and applicable regulations of SEBI Listing Regulations, Ms. Sudha provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including Sankaran (DIN: 01086489), shall be entitled to receive sitting fees of ` 1,00,000/- per any statutory modification(s) or re-enactment thereof for the time being in force), meeting for attending meetings of the Board and ` 50,000/- per meeting for attending Ms. Pramadwathi Jandhyala (DIN: 00732854) Director (Executive) of the Company, who any committee meetings and payment of remuneration by way of commission of retires by rotation and being eligible for re-appointment, be and is hereby re-appointed such sum as the Board of Directors may from time to time determine provided that as a Director (Executive) of the Company, liable to retire by rotation.” such commission in aggregate shall not exceed, one per cent of the net profits of the Company for each Financial Year as computed in the manner laid down in section 198 of the Companies Act, 2013, or any statutory modification(s) or re-enactment thereof and such payments shall be made with respect to the profits of the Company for each financial year. Notice to the AGM Latent View Analytics Limited / Notice 2025-2026 2 RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Whole-Time Directors of the Company and Mr. P. Srinivasan, Company Secretary of the Company, be and are hereby severally authorized to do all such acts, deeds, matters and things as they may, in their absolute discretion, deem necessary, proper or desirable for such purpose, and to make any filings, including with the Registrar of Companies, Chennai and furnish any returns or submit any other documents to any government, statutory or regulatory authorities as may be required, and to settle any question, difficulty or doubt and further to do or cause to be done all such acts, deeds, matters and things and to negotiate, finalize and execute all documents, papers, instruments and writings as they may deem necessary, proper, desirable or expedient and to give effect to the above resolution”. Date: June 17, 2026 By the Order of the Board of Directors Place: Chennai For Latent View Analytics Limited Regd. Office: P. Srinivasan 5th Floor, Neville Tower, Company Secretary & Compliance Officer Unit 6,7 and 8, Ramanujan IT City, Membership No. F11519 Rajiv Gandhi Salai, Taramani Chennai – 600113, Tamil Nadu CIN: L72300TN2006PLC058481 Tel No. +91-44-4344 1700 Email Id: investorcare@latentview.com Website: www.latentview.com Notice to the AGM Latent View Analytics Limited / Notice 2025-2026 3 Notes 1. The Ministry of Corporate Affairs (“MCA”) inter-alia vide its General Circular Nos. 3. As the Members can attend and participat [Showing first 8,000 characters — download PDF for full document]