space incubatrics technologies announced the resignation of Mr. Rajender Parsad as Additional & Non-Executive Director effective 17th April 2026. The Board of Directors approved the resignation during a meeting held on Friday, 17th April 2026, which commenced at 06:15 p.m. and concluded at 06:45 p.m. The approval was granted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting was specifically convened to transact the matter of Mr. Rajender Parsad's resignation. The company has confirmed receipt of confirmation from Mr. Parsad that there are no other material reasons for his resignation beyond those stated in his resignation letter. The disclosure was made to BSE Limited with the scrip code 541890 and ISIN INE797Z01028.

Resignation Details

Mr. Rajender Parsad (DIN: 10871533) submitted his formal resignation letter dated 17.04.2026, stepping down from the Board of Directors and respective Board Committees of which he was a member. The resignation became effective from the working hours of 17th April 2026 due to personal and unavoidable reasons.

Director Profile Information

According to the brief profile enclosed as Annexure-A, Mr. Parsad holds directorship in another listed entity. He serves as a Professional Director at Johnson Pharmacare Limited. The company has requested the Board to take the resignation information on record and comply with all necessary formalities under the provisions of Companies Act, 2013, and LODR regulations.

The disclosure was signed by Parul Agrawal, Additional Director of Space Incubatrics Technologies Limited (DIN: 11268580), on behalf of the Board of Directors. The company's registered office is located at Desk No. A 41 D-9 Ground floor Sector-3, Gautam Buddha Nagar, Noida, Uttar Pradesh, with CIN L17100UP2016PLC084473.

Space Incubatrics Technologies Limited has announced the appointment of a new director to its board, marking a significant corporate governance development for the company.

Board Meeting and Appointment Details

The company's Board of Directors convened on Friday, 17th April, 2026, from 06:15 p.m. to 06:45 p.m. to deliberate on key matters. During this meeting, the board approved the appointment of Mr. Nand Kishore Ray (DIN: 11626638) as an Additional Non-Executive & Non-Independent Director, effective from 17th April, 2026.

Director Profile and Background

Mr. Nand Kishore Ray brings educational qualifications and experience to the board. The company has provided comprehensive details about the new director's background and credentials.

Regulatory Compliance and Documentation

The appointment has been made in strict compliance with regulatory requirements. The company has disclosed this development pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and adherence to corporate governance norms.

Mr. Ray has submitted the mandatory Declaration of Non-Debarment as required under SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. In his declaration, he confirmed:

• He is not debarred from accessing the Capital Market
• Neither SEBI nor any other authority has passed any order against him, debarring him from holding the office of director

Corporate Governance Enhancement

The appointment reflects the company's commitment to strengthening its board composition and corporate governance framework. The addition of Mr. Ray as a Non-Executive & Non-Independent Director is expected to contribute to the company's strategic direction and oversight functions.

The announcement was signed by Parul Agrawal (DIN: 11268580), Director of the company, on behalf of the Board of Directors, with the digital signature authenticated on 17th April, 2026.