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

Space Incubatrics Technologies' Board has approved significant appointments. Ms. Rashi Singhal has been appointed as the new Company Secretary and Compliance Officer, a key role in ensuring regulatory adherence and corporate governance. Additionally, M/S. V R S K & ASSOCIATES has been appointed as the new Statutory Auditor. This appointment, crucial for financial oversight, awaits shareholder approval at an upcoming general meeting and will hold office until that meeting concludes. These changes strengthen the company's internal controls and compliance framework.