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

Latent View Analytics reported strong FY2026 results with consolidated revenue of Rs 10,602 million, up 25% YoY, and consolidated profit after tax of Rs 2,021 million, up 16.5% YoY. Standalone PAT grew 57% to Rs 1,294 million. Basic EPS improved to Rs 9.59 (consolidated) and Rs 6.26 (standalone). The Board approved reappointment of two Independent Directors (Dr. R. Raghuttama Rao and Mr. Reed Cundiff) for second 5-year terms and two Whole-Time Directors (Mr. A.V. Venkatraman and Ms. Pramadwathi Jandhyala) for another 5-year term, all subject to shareholder approval. The company also noted a legal dispute with Decision Point Private Limited selling shareholders over purchase consideration (claimed Rs 2,203 million vs company's estimated max Rs 703 million). Auditors issued unmodified opinions on both standalone and consolidated financials.