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

Space Incubatrics Technologies Limited's Board of Directors has appointed Ms. Babita (DIN: 09064124) as an Additional Non-Executive & Independent Director. This strategic appointment, considered after review by the Nomination & Remuneration Committee, enhances the board's independent oversight. Ms. Babita has no relations with existing directors or key management personnel and is not debarred from directorial roles. Her position is contingent upon shareholder approval at the upcoming General Meeting, a standard governance practice.