Latent View Analytics Limited — Board/Management Information 2024

Nov 8, 2024

November 08, 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

Dear Sir/Madam,

Sub: Intimation for re-appointment of Secretarial Auditors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), , we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. on November 08, 2024, has reappointed M/s. M. Alagar & Associates, Practicing Company Secretaries (Mem: No. 7488, COP: No. 8196) as the Secretarial Auditors of the Company for the Financial Year 2024-25 pursuant to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations.

The disclosure pursuant to SEBI Listing Regulations read 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

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2024.11.08 13:39:45 +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.	ParticularsDetails
	1	Name of the Secretarial AuditorM/s. M. Alagar & Associates
	2	Reason for change viz.appointment,re-appointment,resignation, removal, death orotherwiseRe-appointment as Secretarial Auditors ofthe Company.
	3	Date of re-appointmentNovember 08, 2024
	4	Term of appointment1 year i.e., for the Financial Year 2024-25
	5	Brief profileM/s. M. Alagar & Associates is a firm ofPracticing Company Secretaries havingcombined experience of more than threedecades in Corporate Secretarial & LegalPractices. They are a dynamic and vibrantCompanySecretariesFirmprovidingprofessional advice and an all-round one-step service to their clients for professionalneeds.
	6	Disclosureofrelationshipsbetween directorsNot Applicable

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2024.11.08 13:40:08 +05'30'

_________________

P. Srinivasan

Company Secretary and Compliance Officer