Latent View Analytics Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that based on the recommendations of the Nomination & Remuneration Committee the Board of Directors in their meeting held on May 02 2025 had approved the appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent Non - Executive) of the Company for a Term of 5 (Five) consecutive years commencing from May 02 2025 subject to approval of me.