Latent View Analytics Limited — Board/Management Information 2024

Apr 9, 2024

April 09, 2024

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

Sub: Change in Senior Management Personnel of the Company

Dear Sir/Madam,

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 would like to inform that Ms. Tarunya Suresh, Head- Marketing & Demand Generation, (Senior Management Personnel) has resigned from the Company effective from the close of business hours of April 09, 2024. A copy of the resignation letter is enclosed herewith as Annexure - I.

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.

This is for your information and records.

Thanking you,

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2024.04.09 20:44:31 +05'30' _____

P. Srinivasan

Company Secretary and Compliance Officer

Encl.: As above

Annexure - I

Annexure - II

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

Requirements) Regulations, 2015

	S.no		Particulars		Details
	1	Reason for change viz. ~~appointment,~~ ~~re-appointment,~~ resignation,~~removal, death or otherwise~~		Ms. Tarunya Suresh - Head- Marketing & Demand Generation, has resigned from the Company for better growth and career opportunities as detailed in the resignation letter enclosed herewith.
	2	Date of Cessation		Effective from the close of business hours of April 09, 2024
	3	Brief Profile (in case of appointment)		Not applicable
	4	Disclosure of relationships between directors (in case of appointment of a director)		Not applicable