Latent View Analytics Limited — Share Issue/Capital Change 2022

Nov 16, 2022

November 16, 2022

The 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 for Allotment of 27,12,019 equity shares under the Employee Stock Option Plan, 2016 of the Company (“ESOP 2016”)

This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company vide resolution passed by circulation on November 15, 2022, has issued and allotted in aggregate 27,12,019 equity shares of face value of INR. 1/- each, to eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company.

Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased as under:

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FROM TO
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FROM TO	FROM TO
20,04,21,998 equity shares with face value of INR. l/- each aggregating to INR 20,04,21,998	20,31,34,017 equity shares with face value of INR. l/- eachaggregating to INR 20,31,34,017

The details as required to be furnished under the Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure – I.

This is for your information and records.

Thanking you

Yours Sincerely,

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2022.11.16 15:54:52 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer

Annexure-I: Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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1. Company name and address of Latent View Analytics Limited
Registered Office 5th Floor, Neville Tower, Unit 6,7 and 8,
Ramanujan IT City, Rajiv Gandhi Salai,
Taramani Chennai – 600113
2. Name of the recognised Stock BSE Limited (BSE)
Exchanges on which the National Stock Exchange of India Limited
company's shares are listed (NSE)
3. Filing date of the statement 1. Inprincipal Approval obtained for
referred in regulation 10(b) of the 1,02,67,775 Equity shares
Securities and Exchange Board of BSE: January 10, 2022
India (Share Based Employee NSE: January 11, 2022
Benefits and Sweat Equity)
Regulations, 2021 with the 2. Inprincipal Approval obtained for
recognised Stock Exchange 1,46,59,800 Equity Shares
BSE: September 16, 2022
NSE: September 16, 2022
4. Filing Number, if 1. Inprincipal Approval obtained for
any 1,02,67,775 Equity Shares
BSE: DCS/FL/TL/ESOP-IP/2195/2021-22 (Case
No. – 145049)
NSE: NSE/LIST/29650 (Application No.-
29650)
2. Inprincipal Approval obtained for
1,46,59,800 Equity Shares
BSE: DCS/IPO/MJ/ESOP-IP/2512/2022-23
(Case No. – 160029)
NSE: NSE/LIST/32566 (Application No.
32566)
5. Title of the Scheme pursuant to Employees Stock Option Plan 2016
which shares are issued, if any
6. Kind of security to be listed Equity Shares
7. Par value of the shares INR. 1/-
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8. Date of issue of shares November 15, 2022
9. Number of shares issued 27,12,019
10. Share Certificate No., if applicable Not applicable
11. Distinctive number of the share, if From 200421999 to 203134017
applicable
12. ISIN Number of the shares if INE0I7C01011
issued in Demat
13. Exercise price per share INR. 6.29/- (For 22,30,625 Equity Shares)
INR. 40.14/- (For 1,40,000 Equity Shares)
INR. 76/- (For 3,41,394 Equity Shares)
14. Premium per share INR 5.29/- (For 22,30,625 Equity Shares)
INR 39.14/- (For 1,40,000Equity Shares)
INR. 75/- (For 3,41,394 Equity Shares)
15. Total issued shares after this issue 20,31,34,017
16. Total issued share capital after this INR. 20,31,34,017
issue
17. Details of any lock-in on the Not Applicable
shares
18. Date of expiry of lock-in Not Applicable
19. Whether shares are identical in all All equity shares of the Company allotted
respects to existing shares? If not, pursuant to exercise of stock options shall rank
when will they become identical? pari-passu with the existing equity shares of
the Company.
20. Details of listing fees, if payable Not applicable
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For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN Date: 2022.11.16 SRINIVASAN 15:55:16 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer Membership No.: F11519

Date: November 16, 2022 Place: Chennai