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Latent View Analytics informs about outcome of board meeting

Latent View Analytics Ltd. | Business Support | Miscellaneous | BSE: 543398 | NSE: LATENTVIEW

02 Feb 2026 Evaluate

Latent View Analytics has informed that the Board of Directors of the Company at its meeting held over February 01 & 02, 2026, has considered and approved the following: A. Unaudited Financial Results for the quarter and nine months ended December 31, 2025: Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results of the Company (both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2025, have been approved together with the Limited Review Report of the Auditor’s thereon on February 02, 2026 (IST). Copy of the Unaudited Financial Results and the Limited review reports are enclosed herewith as Annexure - 1. B. Amendment to the Code of conduct for regulating, monitoring and reporting of trading by insiders: Pursuant to Regulation of 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has approved the amendments to the Code of conduct for regulating, monitoring and reporting of trading by insiders and the same is enclosed as Annexure - 2. C. Induction of Dr. Anindya Ghose (DIN: 10243913) to the Risk Management Committee: The Board has approved the induction of Dr. Anindya Ghose (DIN: 10243913), Independent Director of the Company as a member of the Risk Management Committee (‘RMC’) effective from February 02, 2026. The revised composition of the RMC is enclosed. Further, in continuation to its communication dated December 24, 2025, the trading window for dealing in the equity shares of the Company will open from February 04, 2026. The Board meeting was held in San Jose, California, commenced at 01:00 am (IST) on February 02, 2026 [February 01, 2026, 11:30 am PST] and concluded at 02:30 am (IST) on February 02, 2026 [February 01, 2026, 01:00 pm PST]. This announcement is also made available on the website of the company: https://www.latentview.com/.

The above information is a part of company’s filings submitted to BSE.

Latent View Analytic Share Price

310.70 2.30 (0.75%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
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JITF Infralogistics	338.00
Sagility	42.95
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Latent View Analytics informs about outcome of board meeting

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