Space Incubatrics Technologies Ltd — Important, 20-09-2025: Company Update

Space Incubatrics Technologies has announced the appointment of Ms. Parul Agrawal as an Additional Non-Executive and Independent Director. The Board of Directors made this decision in a recent meeting, following a careful consideration by the Nomination & Remuneration Committee. This strategic appointment is intended to enhance the company's governance structure and provide independent oversight. Ms. Agrawal's tenure is subject to shareholder approval at the upcoming General Meeting, and she has confirmed that no authority debars her from holding this position.