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: Appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent, Non-executive)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendations of the Nomination & remuneration Committee, the Board of Directors in their meeting held on May 02, 2025 had approved the appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent, Non – Executive) of the Company, for a Term of 5 (Five) consecutive years, commencing from May 02, 2025 subject to approval of members.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 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 14:10:29 +05'30'

_____

P. Srinivasan

Company Secretary and Compliance Officer

Annexure-A

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024.

	S. No.	Particulars		Details
	1	Name of the Director		Dr. Anindya Ghose (DIN: 10243913)
	2	Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~		Appointed as an Additional Director (Independent) to hold office in terms of Section 161(1) of the Companies Act, 2013 (as amended).
	3	Date of appointment		w.e.f May 02, 2025
	4	Term of appointment		Term of 5 (Five) consecutive years, commencing from May 02, 2025which will be subject to approval of members.
	5	Brief profile		Dr. Anindya Ghose is the Heinz Riehl
				Chair Professor of Business at NYU's
				Stern School of Business and a globally
				renowned expert at advising
				companies on their AI transformation
				journeys. He is the author of_TAP:_
				_Unlocking The Mobile Economy_and co-
				author of_THRIVE: Maximizing_	Well-
				Being in the Age of AI, with his	work
				translated into multiple languages and
				recognized with global awards. His
				research on economics of AI, digital

		platforms, mobile commerce, and data privacy has won multiple awards and been widely featured in media such as_The Economist, New York Times, Wall_ Street Journal, CNN, and_CNBC_. A highly accomplished expert witness, he has testified for many global tech firms including Alibaba, Apple, Fox, Google, Meta, Pinterest, Snap, and Yahoo, in high-profile antitrust, intellectual property, securities and privacy litigations. He is also an avid high- altitude mountaineer who has climbed multiple peaks across five continents.
6	Disclosure of relationships between directors	Dr. Anindya Ghose is not related to any Director of the Company
7	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018	Dr. Anindya Ghose is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority as required under the circulars.