Scrip Symbol / Code: LATENTVIEW (NSE), 543398 (BSE)

Date: November 05, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Elevation to Senior Management Personnel
  • Mr. Parijat Banerjee (DIN not provided) elevated to Chief Client Officer – Financial Services, Healthcare, Life Sciences & Hi-Tech (CTech)
  • Mr. Boobesh Ramadurai (DIN not provided) elevated to Chief Alliance Officer & Head - Digital Native Business
  • Effective date: November 05, 2026 with immediate effect
  • Term of appointment: Full-time employment for both individuals

Mr. Parijat Banerjee Profile:

  • Seasoned business leader with over two decades of experience
  • Expertise in strategic digital transformation, advanced analytics adoption, and institutional growth
  • Background in transformative service delivery, corporate strategy, business development, and consulting
  • Industry experience across Banking and Financial Services, Consumer Goods & Retail, Life Sciences & Healthcare, and Technology
  • Early career foundation at Tata Consultancy Services as software engineer and General Electric as financial analyst
  • Extensive global experience across North America, Europe, APAC & Latin America
  • Previously held position of Vice President, Financial Services, Healthcare and Life Sciences at LatentView Analytics
  • Driven digital and risk transformation programs for Fortune 500 financial institutions
  • Focus on autonomous AI agent integration, real-time payment risk mitigation, and algorithmic decision systems

Mr. Boobesh Ramadurai Profile:

  • Brings two decades of experience driving digital growth, AI innovation, and data science industrialization
  • Expertise in scaling high-performance delivery and consulting practices
  • Foundational leadership at Encore Capital Group and GE Capital
  • Long-standing tenure of more than 15 years at LatentView Analytics
  • Previously held position of Vice President and Business Unit Leader for Technology, Media, and Telecommunications practice with full P&L responsibility
  • Experience across North America, Europe, LATAM, and India markets
  • Built and scaled global, customer-facing data engineering, analytics, and data science teams
  • Strategic impact for B2B and B2C technology clients across sales, marketing, go-to-market strategy, and product development
  • Spearheads LatentView's AI capability development and Agentic AI upskilling
  • Manages strategic partnerships with Anthropic and OpenAI
  • Serves as Advisory Council Member for Big Data at California State University, East Bay
  • Disclosure of relationships between directors: Not Applicable for both appointments
  • The elevations were approved by the Board of Directors through resolutions passed by circulation on November 05, 2026
  • Based on the recommendation of the Nomination and Remuneration Committee
  • Categorized as Senior Management Personnel under Regulation 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations
  • Disclosure made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Any Other Material Information

  • The disclosure was signed by P. Srinivasan, Company Secretary and Compliance Officer (Membership No. FCS 11519)
  • Full details provided in Annexure-A as required by SEBI regulations
  • No financial results, operational approvals, or strategic business context disclosed in this filing