Latent View Analytics has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026. The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references prior announcements made on March 24, 2026, and April 29, 2026.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026. The financial results will be prepared in accordance with Indian Accounting Standards (Ind AS).

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code on Prohibition of Insider Trading, the trading window for dealing in the equity shares of the company has been closed for designated persons and their immediate relatives. The key dates pertaining to the trading window are as follows:

• Trading Window Closure Date: Wednesday, April 1, 2026
• Trading Window Reopening Date: Tuesday, May 19, 2026

The announcement has also been made available on the company's official website at www.latentview.com . The intimation was signed by P. Srinivasan, Company Secretary and Compliance Officer (Membership No.: F11519), on behalf of Latent View Analytics.

Latent view analytics has announced the postponement of its board meeting that was originally scheduled for May 04, 2026. The meeting was intended to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Meeting Postponement Details

The company informed both BSE Limited and National Stock Exchange of India Limited about this development on April 29, 2026. The postponement affects the approval process for the company's Q4FY26 financial results, which were expected to be reviewed and approved during the scheduled board meeting.

Regulatory Compliance and Next Steps

The company has assured that the revised date for the board meeting will be communicated to the stock exchanges in due course, maintaining compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of board meeting schedules and any changes thereof to ensure market transparency.

Trading Window Restrictions

As a consequence of the postponement, the trading window for dealing in the company's equity shares remains closed for designated persons and their immediate relatives. This restriction is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code on Prohibition of Insider Trading.

The trading window closure, which commenced on April 01, 2026, will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure ensures compliance with insider trading prevention norms during the period when material financial information is being processed and finalized.

The announcement has been made available on the company's official website at latentview.com, ensuring broad accessibility to stakeholders and the investing public. The company's communication was signed by P. Srinivasan, Company Secretary and Compliance Officer, maintaining proper corporate governance protocols.