LATENTVIEW

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- Latent View Analytics Limited reported a delay in acquiring the remaining 20% equity stake in Decision Point Private Limited. - The delay is due to a disagreement between parties on consideration payable and SPA interpretation. - The company currently holds 80%. - This matter was disclosed in FY26 financial results under 'Emphasis of Matter'.

- Trading window closed for Designated Persons from July 01, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. - This is as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Latent View Analytics announced a postal ballot for the re-appointment of four directors for new terms of five years. - This includes two Independent Directors (Mr. Reed Cundiff, Dr. R. Raghuttama Rao) and two Whole-Time Directors (Mr. A.V. Venkatraman, Ms. Pramadwathi Jandhyala). - E-voting is scheduled from June 20, 2026, to July 19, 2026, with results by July 21, 2026.

- Ms. Sudha Sankaran appointed as an Additional Director (Independent) for 5 years, effective June 17, 2026. - Ms. Dipali Sheth's term as an Independent Director completed, effective June 17, 2026. - Nomination & Remuneration Committee reconstituted with Ms. Sudha Sankaran joining as a Member.

- One-on-one meeting with Avendus Spark Institutional Equities Pvt. Ltd. scheduled for June 09, 2026. - Discussion will cover industry/company-specific developments already in the public domain. - No unpublished price-sensitive information will be shared.