The Board of Directors of Latent View Analytics Limited, at its meeting held on May 16, 2026, approved the re-appointment of four directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approvals were based on the recommendation of the Nomination and Remuneration Committee and are subject to member approval. The re-appointments span both Independent and Whole Time Director categories, reinforcing board continuity across leadership and governance roles.

Re-appointment of Independent Directors

The board approved the re-appointment of two Independent Directors for a second term of five consecutive years each. The following table summarises the key details:

Dr. R. Raghuttama Rao is the Chief Executive Officer of the Gopalakrishnan-Deshpande Centre for Innovation & Entrepreneurship (GDC) at IIT Madras and a Fellow at the School of Sustainability, IIT Madras. His last corporate executive role was as MD & CEO of IMAcS, a consulting company he founded as a subsidiary of ICRA (Moody's), with an operating footprint in over 20 countries. He holds a PhD in Economics (specialisation in Climate Change, Sustainability, and ESG) from IIT Madras, an MBA from IIM Ahmedabad, and a Bachelor of Technology from IIT Madras. He is a qualified management accountant, a Fulbright Scholar at Carnegie Mellon University, Pittsburgh, USA, and an Adjunct faculty member at the School of Sustainability, IIT Madras. Dr. Rao is not related to any other director of the Company and is not debarred from holding the office of director by any order of SEBI or any other authority.

Mr. Reed Cundiff holds a Bachelor of Arts degree from Wesleyan University and brings extensive experience in business leadership, market insights, analytics, and strategic advisory. He has held leadership roles with organisations including Microsoft Corporation (Head of Global Insights), Kantar LLC (CEO – Americas), and Sago Group (CEO), and is an independent consultant. He also serves as a Board Member of the Insights Association and as an Advisory Board Member of the University of Washington Center for Sales and Marketing Strategy. Mr. Cundiff is not related to any other director of the Company and is not debarred from holding the office of director by any order of SEBI or any other authority.

Re-appointment of Whole Time Directors

The board also approved the re-appointment of two Whole Time Directors for another term of five consecutive years each. The following table summarises the key details:

Mr. A.V. Venkatraman is the Founder & Chairperson of Latent View Analytics Limited and leads the Company's strategic initiatives and market evangelism. He holds a bachelor's degree in engineering from IIT Madras and an MBA from IIM Calcutta. Prior to founding the Company, he held leadership roles at Cognizant Technology Solutions, Moody's ICRA, and the Essar Group. He is a recipient of the Distinguished Alumnus Award from IIT Madras (2017, Technology Innovation Excellence category) and from IIM Calcutta (2024), was inducted into the Forbes Technology Council in 2017, and has been honoured as Entrepreneur of the Year by CII CONNECT (2013) and CEO of the Year by INFOCOM (2014). Mr. Venkatraman is not debarred from holding the office of director by any order of SEBI or any other authority.

Ms. Pramadwathi Jandhyala co-founded Latent View Analytics Limited in 2006. She holds an Engineering degree from BITS Pilani and an MBA from IIM Calcutta. Prior to founding the Company, she had a decade-long career in the BFSI sector with organisations including IBM, Ford, Moody's ICRA, and Kotak Mahindra Bank, spanning credit, securities markets, and corporate finance. She was honoured with the Distinguished Alumnus Award by BITS Pilani in 2022, recognised by ZEE Business with the Dare to Dream Women Entrepreneur Award in 2019, and was a finalist for the Women in AI award by VentureBeat in 2019. Ms. Jandhyala is not debarred from holding the office of director by any order of SEBI or any other authority.

Compliance and Disclosure

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. All four re-appointments remain subject to the approval of the members of the Company. The disclosures confirm that none of the directors being re-appointed are debarred from holding office by virtue of any order of SEBI or any other authority, in accordance with the applicable BSE and NSE circulars dated June 20, 2018.

Latent View Analytics Limited has reappointed M/s. BDO India LLP as its Internal Auditors for Financial Year 2026-2027 and 2027-2028. The Board of Directors approved this reappointment at its meeting held on May 16, 2026, acting on the recommendation of the Audit Committee. The intimation has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Reappointment Details

The following table outlines the key disclosures related to the reappointment of M/s. BDO India LLP as Internal Auditors, as submitted under Annexure A of the regulatory filing:

Profile of M/s. BDO India LLP

M/s. BDO India LLP is a full-service professional services firm operating in India. The firm offers a wide range of services, including audit, tax, consulting, and outsourcing, catering to both domestic and international businesses. It serves as the India member firm of BDO International, a larger global network. M/s. BDO India LLP is headquartered in Mumbai and maintains offices throughout India.

Regulatory Compliance

The reappointment has been disclosed in accordance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement has also been made available on the company's official website. The filing was signed by P. Srinivasan, Company Secretary and Compliance Officer (Membership No.: F11519), on behalf of Latent View Analytics Limited.