Latent View Analytics Limited — Board/Management Information 2024

Nov 17, 2024

November 17, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 543398

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex Bandra East, Mumbai 400 051 Scrip Symbol: LATENTVIEW

Dear Sir/Madam,

Sub: Intimation for appointment of Senior Management Personnel of the Company

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) we hereby inform you that, pursuant to the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular resolution dated November 17, 2024 (Today), appointed Ms. Remadevi Thottathil as the Chief Human Resources Officer of the Company (Senior Management Personnel) with immediate effect.

The disclosure with respect to the said appointment pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulationsread with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as " Annexure A ".

This announcement is also made available on website of the company i.e., https://www.latentview.com/.

This is for your information and records.

Thanking you,

For Latent View Analytics Limited

Digitally signed PARTHASAR by ATHY PARTHASARATHY SRINIVASAN SRINIVASAN Date: 2024.11.17 _________________ 10:55:38 +05'30' P. Srinivasan

Company Secretary and Compliance Officer

Annexure-A

Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023

	S. No.		Particulars	Details
	1		Name of the Senior ManagementPersonnel (SMP)	Ms. Remadevi Thottathil
	2		Reason for change viz.appointment,re-appointment,resignation, removal, death orotherwise	Appointment as Chief Human ResourceOfficeroftheCompany(SeniorManagement Personnel).
	3		Date of appointment	November 17, 2024
	4		Term of appointment	Full time employment.
	5		Brief profile	Ms. Remadevi Thottathil has a defensebackground and later transitioned to thecorporate world. She is an HR leader withextensive domain expertise.Before LatentView she served as the ChiefHuman Resources Officer at BahwanCyberTek from March 2020- November2024.Previously,RemadeviheldthepositionofGlobalHeadof HumanResources at Marlabs Software Pvt Ltd fromJanuary 2017 to March 2019.AdditionalrolesincludeTalentManagement at ITC Infotech from 2014 to2017, DGM-Human Resources at UB Groupfrom 2011 to 2014, HR-Business Partner at

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----- Start of picture text ----- S. No. Particulars DetailsUST Global from March 2008 to September2011, and HR-Lead at IBS Software Servicesfrom February 2006 to March 2008.Remadevi's career reflects a strong focus onstrategic HR leadership and talentmanagement.6 Disclosure of relationships Ms. Remadevi Thottathil is not related tobetween directors any directors of the Company.----- End of picture text -----

For Latent View Analytics Limited

PARTHASA Digitally signed by RATHY PARTHASARATH SRINIVASA Y SRINIVASAN Date: 2024.11.17 N 10:56:15 +05'30'

_________________

P. Srinivasan

Company Secretary and Compliance Officer