Latent View Analytics Limited — Board/Management Information 2025

May 2, 2025

May 02, 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

Dear Sir/Madam,

Sub: Intimation for re-appointment of Internal Auditors

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, approved the re-appointment of M/s. BDO India LLP as the Internal Auditors of the Company for the Financial Year 2025-26.

The additional details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as “ Annexure A "

This announcement is also 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: 2025.05.02 14:11:05 +05'30' _____

P. Srinivasan

Company Secretary and Compliance Officer

Classification: Confidential Contains PII: No

Annexure-A

Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

	S. No.		Particulars	Details
	1		Name of the Internal Auditor	M/s. BDO India LLP
	2		Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~	Re-appointment as Internal Auditors of the Company.
	3		Date of appointment	May 02, 2025
	4		Term of appointment	M/s. BDO India LLP is reappointed as Internal auditors for the Financial Year 2025-26
	6		Brief profile	M/s. BDO India LLP is a full-service professional services firm in India. They offer a variety of services including audit, tax, consulting, and outsourcing for both domestic and international businesses. They are the India member firm of a larger international network, BDO International. M/s. BDO India LLP is headquartered in Mumbai and has offices throughout India.
	7		Disclosure of relationships between directors	Not Applicable

Classification: Confidential Contains PII: No