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( As on 01/08/2026 15:41)

Latent View Analytic - Outcome of Board Meeting

In continuation of our intimation dated July 23, 2026, and pursuant to Regulation 30 and 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, wewish to inform you that the Board of Directors at its meeting held on August 01, 2026, hasinter alia considered and approved:- Unaudited Financial Results for the quarter ended June 30, 2026- Reconstitution of the Corporate Social Responsibility Committee- Appointment of Ms. Sonal Ramrakhiani as KMP of the Company