Latent View Analytics Limited — Share Issue/Capital Change 2024

May 7, 2024

May 07, 2024

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 93,861 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 at its meeting held on May 07, 2024, has issued and allotted in aggregate 93,861 (Ninety-Three Thousand Eight Hundred Sixty One only) 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
20,59,03,951 equity shares with face value of INR. l/- eachaggregating to INR20,59,03,951.	20,59,97,812 equity shares with face value of INR. l/- eachaggregating to INR20,59,97,812.

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

This is for your information and records.

Thanking you

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2024.05.07 16:55:40 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer

Annexure - A

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 recognized Stock 1. BSE Limited (BSE)
Exchanges on which the company's 2. National Stock Exchange of India
shares are listed
Limited (NSE)
3. Filing date of the statement referred 1. In-principle approval obtained for
in regulation 10(b) of the Securities 1,02,67,775 Equity shares
and Exchange Board of India (Share BSE: January 10, 2022
Based Employee Benefits and Sweat NSE: January 11, 2022
Equity) Regulations, 2021 with the
recognized Stock Exchange 2. In-principle approval obtained for
1,46,59,800 Equity Shares
BSE: September 16, 2022
NSE: September 16, 2022
4. Filing Number, if 1. In-principle 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. In-principle 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
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7. Par value of the shares INR. 1/-
8. Date of issue of shares May 07, 2024
9. Number of shares issued 93,861
10. Share Certificate No., if applicable Not applicable
11. Distinctive number of the share, if From 205903952 to 205997812
applicable
12. ISIN Number of the shares if issued INE0I7C01011
in Demat
13. Exercise price per share( Including INR. 76/- (For 79,511 Equity Shares)
Premium) INR. 359/- (For 14,350 Equity Shares)
14. Premium per share INR. 75/- (For 79,511 Equity Shares)
INR. 358/- (For 14,350 Equity Shares)
15. Total issued shares after this issue 20,59,97,812
16. Total issued share capital after this INR 20,59,97,812
issue
17. Details of any lock-in on the shares Not Applicable
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
when will they become identical? rank 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 SRINIVASAN Date: 2024.05.07 17:06:05 +05'30'

P. Srinivasan Company Secretary and Compliance Officer Membership No.: F11519

Date: May 07, 2024 Place: Chennai