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

Space Incubatrics Technologies has announced the appointment of Mr. Rajendra Prasad as an Additional Non-Executive & Non-Independent Director. The Board of Directors made this decision after careful consideration by the Nomination & Remuneration Committee. His appointment is effective immediately, pending approval from shareholders at the upcoming General Meeting. The company confirmed that Mr. Prasad is not related to existing directors or key managerial personnel and is not debarred by any regulatory authority, ensuring a clean and independent addition to the board. This move is expected to bring new perspectives and strengthen governance.