Latent View Analytics Limited — Board/Management Information 2025

Apr 4, 2025

April 04, 2025

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 Mr. Sanjay Annadate, Vice President, (Senior Management Personnel) has resigned from the Company effective from the close of business hours of March 31, 2025.

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 - I.

This is for your information and records.

Thanking you,

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2025.04.04 20:07:35 +05'30' _____

P. Srinivasan

Company Secretary and Compliance Officer

Encl.: As above

Annexure - I

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~~		Mr. Sanjay Annadate, Vice President, has resigned from the Company for better growth and Career opportunities.
		2	Date of Cessation		Effective from the close of business hours of March 31, 2025
		3	Brief Profile (in case of appointment)		Not applicable
		4	Disclosure of relationships between directors (in case of appointment of a director)		Not applicable
		5	Reason for delay in informing		Mr. Sanjay Annadate was employed in our Subsidiary (M/s. Latent View Analytics UK Ltd.) and his resignation was communicated to the Company i.e. Compliance Officer of the holding company, only by April 04, 2025 and the same was reported immediately to the Stock exchanges.