This is to inform that the shareholders of Latent View Analytics Limited ('Company') in the 19th Annual General Meeting ('AGM') held on Tuesday, July 22, 2025, pursuant to the recommendations of the Board and Nomination and Remuneration Committee of the Company, had approved the appointment of Dr. Anindya Ghose (DIN: 10243913) as a Director (Independent, Non - Executive) of the Company, for a term of five (5) consecutive years with effect from May 02, 2025.