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Latent View Analytics Limited Board/Management Information 2026

Jan 14, 2026

59599_rns_2026-01-14_c9d38bec-b619-4615-a406-11f9b54c11a0.pdf

Board/Management Information

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January 14, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 543398

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex Bandra East, Mumbai 400 051 Scrip Symbol: LATENTVIEW

Dear Sir/Madam,

Sub: Intimation regarding withdrawal of resignation by Chief Financial Officer pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Announcement relating to resignation of Mr. Rajan Bala Venkatesan, Chief Financial Officer of the Company submitted on November 05, 2025.

With reference to the announcement made on November 05, 2025, regarding the resignation of Mr. Rajan Bala Venkatesan, Chief Financial Officer, we wish to inform you that, following discussions with the Board members and the Management team, Mr. Rajan Bala Venkatesan has withdrawn his resignation without a break in service via an email dated January 14, 2026.

The Company has accepted the withdrawal of his resignation, and he will continue in his role as Chief Financial Officer (Key Managerial Personnel). The Board and leadership team believe his continued service is in the best interests of the Company, given his extensive experience and significant contributions to the Company. Accordingly, there is no change in the Key Managerial Personnel of the Company.

A copy of the email withdrawing the resignation and acceptance email from the CEO is enclosed herewith.

This announcement is also available on the website of the company i.e., hts://www.latentview.com/.

This is for your information and records.

Thanking you,

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN Date: 2026.01.14 SRINIVASAN 12:01:58 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer

Latent View Analytics Limited

Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.

CIN No. L72300TN2006PLC05848 l I +91 44 4344 1700 Phone I +91 44 4344 170 l Fax [email protected] Email I www.latentview.com Website

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Annexure - 1 - Withdrawal of Resignation

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Annexure - 2 - Acceptance of Withdrawal of resignation

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