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Latent View Analytics Limited Board/Management Information 2025

Jun 24, 2025

59599_rns_2025-06-24_6d5febad-92fa-49fe-89ea-c0c9993f2691.pdf

Board/Management Information

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June 24, 2025

BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai-400 001. Exchange Plaza, C-1, Block G, Scrip Code: 543398 Bandra Kurla Complex Bandra East, Mumbai 400 051 Scrip Symbol: LATENTVIEW

Dear Sir/Madam,

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 29 of the Listing Regulations, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 21, 2025 , inter - alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ending on June 30, 2025.

This announcement is also available on the 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: 2025.06.24 15:04:14 +05'30' _______________________ P. Srinivasan Company Secretary and Compliance Officer

Classification: Internal Contains PII: No