Latent View Analytics Limited — Share Issue/Capital Change 2023

Nov 20, 2023

November 20, 2023

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 10,02,445 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 20, 2023, has issued and allotted in aggregate 10,02,445 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:

of the Companystands increased as under:
FROM	TO
20,49,01,506 equity shares with facevalue of INR. l/- eachaggregating toINR20,49,01,506.	20,59,03,951 equity shares with facevalue of INR. l/- eachaggregating toINR20,59,03,951.

The details as required to be furnished under 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.

Yours Sincerely,

Thanking you

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2023.11.20 21:13:28 +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

1.	Company name and address ofRegistered Office		Latent View Analytics Limited5th Floor, Neville Tower, Unit 6,7 and 8,Ramanujan IT City, Rajiv Gandhi Salai,Taramani Chennai – 600113
2.	Name of the recognized StockExchanges on which thecompany's shares are listed		BSE Limited (BSE)National Stock Exchange of India Limited(NSE)
3.	Filing date of the statementreferred in regulation 10(b) of theSecurities and Exchange Board ofIndia (Share Based EmployeeBenefits and Sweat Equity)Regulations, 2021 with therecognized Stock Exchange		1. Inprincipal Approval obtained for1,02,67,775 Equity sharesBSE:January 10, 2022NSE:January 11, 20222. Inprincipal Approval obtained for1,46,59,800 Equity SharesBSE:September 16, 2022NSE:September 16, 2022
4.	Filing Number, ifAny		1.InprincipalApprovalobtainedfor1,02,67,775 Equity SharesBSE:DCS/FL/TL/ESOP-IP/2195/2021-22 (CaseNo. – 145049)NSE:NSE/LIST/29650 (Application No.-29650)2. Inprincipal Approval obtained for1,46,59,800 Equity SharesBSE:DCS/IPO/MJ/ESOP-IP/2512/2022-23(Case No. – 160029)NSE:NSE/LIST/32566 (Application No.32566)
5.	Title of the Scheme pursuant towhich shares are issued, if any		Employees Stock Option Plan 2016
6.	Kind of security to be listed		Equity Shares
7.	Par value of the shares		INR. 1/-
8.	Date of issue of shares		November 20, 2023
9.	Number of shares issued		10,02,445

10.	Share Certificate No., if applicable	Not applicable
11.	Distinctive number of the share, ifapplicable	From 204901507 to 205903951
12.	ISIN Number of the shares ifissued in Demat	INE0I7C01011
13.	Exercise price per share( IncludingPremium)	INR. 40.14 /- (For 6,40,000 Equity Shares)INR. 76/- (For 3,56,595 Equity Shares)INR. 359/- (For 5,850 EquityShares)
14.	Premium per share	INR. 39.14 /- (For 6,40,000 Equity Shares)INR. 75/- (For 3,56,595 Equity Shares)INR. 358/- (For 5,850 EquityShares)
15.	Total issued shares after this issue	20,59,03,951
16.	Total issued share capital after thisissue	INR 20,59,03,951
17.	Details of any lock-in on theshares	Not Applicable
18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares are identical in allrespects to existing shares? If not,when will they become identical?	All equity shares of the Company allottedpursuant to exercise of stock options shall rankpari-passu with the existing equity shares ofthe Company.
20.	Details of listing fees, if payable	Not applicable

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2023.11.20 21:14:01 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer

Date: November 20, 2023 Place: Chennai