Latent View Analytics Limited
In continuation to our intimation dated May 12, 2026, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held on May 16, 2026, has inter alia considered and approved:i) Audited Financial Resultsii) Reappointment of M/s. BDO India LLP as Internal Auditorsiii) Reappointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Directoriv) Reappointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Directorv) Reappointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole Time Directorvi) Reappointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole Time Director |SUBJECT: Outcome of Board Meeting
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