Space Incubatrics Technologies Ltd — Important, 24-09-2025: Company Update

Space Incubatrics Technologies Limited has seen a change in its board composition with the resignation of Mr. Sagar Agarwal, a Non-Executive and Independent Director. He stepped down citing personal reasons and other professional commitments. This means Mr. Agarwal also ceases to be a member of the Audit Committee, the Nomination & Remuneration Committee, and the Stakeholders Relationship Committee. This move alters the independent director representation on the board and key governance committees, which shareholders typically monitor for oversight and strategic guidance.