Space Incubatrics Technologies Ltd — Important, 16-10-2025: Company Update

Space Incubatrics Technologies' Board has approved key appointments. Ms. Rashi Singhal has been appointed as the new Company Secretary and Compliance Officer, a vital role for ensuring adherence to corporate governance standards. Additionally, M/S. V R S K & ASSOCIATES will serve as the company's Statutory Auditor, a decision based on the Audit Committee's proposal. This auditor appointment will be formalized at an upcoming general meeting and is crucial for robust financial oversight and transparency. These changes strengthen the company's governance and compliance framework, benefiting stakeholders.