Latent View Analytics Limited — Board/Management Information 2024

Aug 27, 2024

August 27, 2024

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National Stock Exchange of India Limited

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

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Sub: Change in Senior Management Personnel of the Company

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Dear Sir/Madam,

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Pursuant to Regulation 30 read along with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any modification(s) / amendment(s) / reenactment(s) thereto) ("Listing Regulations"), we hereby inform you that Mr. Prashant Ramanujan, Chief Growth Officer, (Senior Management Personnel) has resigned from the Company, effective from the close of business hours of August 26, 2024. A copy of the resignation email is enclosed herewith as Annexure - I .

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The detailed disclosure as required pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure - II .

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

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This is for your information and records.

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Thanking you,

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2024.08.27 17:58:26 +05'30' _________________

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P. Srinivasan

Company Secretary and Compliance Officer

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Encl.: As above

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Annexure - I

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Annexure - II

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

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----- Start of picture text ----- S.no Particulars DetailsMr. Prashant Ramanujan - ChiefReason for change Growth Officer, has resigned from 1 viz. appointment, re-appointment, the Company for better growthresignation, removal, death or otherwise prospects as detailed in theresignation email enclosed herewith.Effective from the close of business 2 Date of Cessationhours of August 26, 2024 3 Brief Profile (in case of appointment) Not applicable----- End of picture text -----

	S.noParticularsDetails	S.noParticularsDetails	S.noParticularsDetails
	1Reason for changeviz.appointment,re-appointment,resignation,removal, death or otherwiseMr. Prashant Ramanujan - ChiefGrowth Officer, has resigned fromthe Company for better growthprospectsasdetailedintheresignation email enclosed herewith.
	2Date of CessationEffective from the close of businesshours of August 26, 2024
	3Brief Profile (in case of appointment)Not applicable
	4	Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector)	Not applicable