Latent View Analytics Limited has made a regulatory disclosure regarding the allotment of equity shares under its Employee Stock Option Plan 2016.

Nature of Disclosure: The company has intimated the stock exchanges about the allotment of equity shares to employees pursuant to the exercise of options under its ESOP 2016 plan. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval: The Board of Directors approved the allotment via Circular Resolution on September 08, 2026.

Allotment Details:

  • Total equity shares allotted: 1,58,250 (One Lakh Fifty-Eight Thousand Two Hundred and Fifty)
  • Face value: INR 1/- per share
  • Date of issue: September 08, 2026

Capital Structure Impact:

Consequent to the allotment, the company's issued, subscribed and paid-up equity share capital has increased as follows:

  • From: 20,69,24,980 equity shares aggregating to INR 20,69,24,980/-
  • To: 20,70,83,230 equity shares aggregating to INR 20,70,83,230/-

Exercise Price Details:

The shares were issued at two different exercise prices:

  • 20,000 Equity Shares: Exercise price of INR 6.29/- per share (including premium of INR 5.29/-)
  • 1,38,250 Equity Shares: Exercise price of INR 76/- per share (including premium of INR 75/-)

Share Characteristics:

  • Distinctive numbers: From 20,69,24,981 to 20,70,83,230
  • The new shares will rank pari-passu with existing equity shares of the company
  • No lock-in restrictions apply to these shares

Regulatory Compliance:

The company has provided information pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company has obtained in-principle approvals for ESOP schemes from both stock exchanges:

  • 1,02,67,775 Equity shares approved by BSE on January 10, 2022 and NSE on January 11, 2022
  • 1,46,59,800 Equity shares approved by BSE and NSE on September 16, 2022

Additional Information:

  • No share certificate numbers applicable (demat form)
  • No listing fees payable for this issuance
  • The scheme is titled "Employees Stock Option Plan 2016"

Place and Date: Chennai, September 08, 2026