Latent View Audit Committee Reconstituted July 2026

The Board of Directors approved the reconstitution via a Circular Resolution passed on July 22, 2026. The reconstitution is effective immediately.

The composition of the reconstituted Audit Committee is as follows:

• Dr. R. Raghuttama Rao - Chairperson (Independent Director)
• Ms. Sudha Sankaran - Member (Independent Director)
• Ms. Pramadwathi Jandhyala - Member (Whole-Time Director)

The disclosure was signed by P. Srinivasan, Company Secretary and Compliance Officer (Membership No. F11519), and was digitally signed by Parthasarathy Srinivasan on July 22, 2026, at 11:26:22 IST.