Latent View Analytics: Board Meeting Outcome for Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company at its meeting held overFebruary 01 & 02 2026 has inter alia considered and approved the following: - Unaudited Financial Results for the quarter and nine months ended December 31 2025- Amendment to the Code of conduct for regulating monitoring and reporting oftrading by insiders- Induction of Dr. Anindya Ghose (DIN: 10243913) to the Risk ManagementCommittee