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Latent View Analytics Limited Share Issue/Capital Change 2025

Nov 28, 2025

59599_rns_2025-11-28_d246e59b-1139-46bc-aac2-ef848a3436e7.pdf

Share Issue/Capital Change

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November 28, 2025

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

Dear Sir/Madam,

Sub: Intimation for Allotment of 3,23,860 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 Circular Resolution approved on November 28, 2025, has allotted in aggregate 3,23,860 (Three Lakh Twenty-Three Thousand Eight Hundred Sixty only) equity shares with 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:

FROM TO
20,66,01,120 equity shares with face value of
INR.
l/-
each
aggregating
to
INR 20,66,01,120.

20,69,24,980 equity shares with face value of
INR.
l/-
each
aggregating
to
INR 20,69,24,980.

The information pursuant to 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

For Latent View Analytics Limited

Digitally signed by PARTHASARATHY SRINIVASAN PARTHASARATHY SRINIVASAN Date: 2025.11.28 20:40:30 +05'30'

P. Srinivasan

Company Secretary and Compliance Officer

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Annexure - I

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

1. Company name and address of
Registered Office
Latent View Analytics Limited
5th Floor, Neville Tower, Unit 6,7 and 8,
Ramanujan IT City, Rajiv Gandhi Salai,
Taramani Chennai – 600113
2. Name of the recognized Stock
Exchanges on which the company's
shares are listed
BSE Limited (BSE)
National Stock Exchange of India Limited
(NSE)
3. Filing date of the statement referred
in regulation 10(b) of the Securities
and Exchange Board of India (Share
Based Employee Benefits and Sweat
Equity) Regulations, 2021 with the
recognized Stock Exchange
1. Inprincipal Approval obtained for
1,02,67,775 Equity shares
BSE:January 10, 2022
NSE:January 11, 2022
2. Inprincipal Approval obtained for
1,46,59,800 Equity Shares
BSE:September 16, 2022
NSE:September 16, 2022
4. Filing Number, if
Any
1.
Inprincipal
Approval
obtained
for
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
which shares are issued, if any
Employees Stock Option Plan 2016
6. Kind of securityto be listed EquityShares
7. Par value of the shares INR. 1/-
8. Date of issue of shares November 28, 2025
9. Number of shares issued 3,23,860
10. Share Certificate No., if applicable Not applicable
11. Distinctive number of the share, if
applicable
From 20,66,01,121 to 20,69,24,980
12. ISIN Number of the shares if issued
in Demat
INE0I7C01011
13. Exercise price per share(Including
Premium)
INR. 6.29/- (For 10,000 Equity Shares)
INR. 76/- (For 3,05,985 Equity Shares)
INR. 359/- (For 7,875 EquityShares)
14. Premium per share INR. 5.29/- (For 10,000 Equity Shares)
INR. 75/- (For 3,05,985 Equity Shares)
INR. 358/- (For 7,875 EquityShares)
15. Total issued shares after this issue 20,69,24,980
16. Total issued share capital after this
issue
INR 20,69,24,980
17. Details of anylock-in on the shares Not Applicable
18. Date of expiryof lock-in Not Applicable
19. Whether shares are identical in all
respects to existing shares? If not,
when will they become identical?
All equity shares of the Company allotted
pursuant to exercise of stock options shall
rank pari-passu with the existing equity
shares of the Company.
20. Details of listingfees, ifpayable Not applicable

For Latent View Analytics Limited

PARTHASAR Digitally signed by PARTHASARATHY ATHY SRINIVASAN SRINIVASAN Date: 2025.11.28 20:41:07 +05'30'

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

Date: November 28, 2025 Place: Chennai