Space Incubatrics Technologies Limited has announced the resignation of Mr. Umesh Kumar (DIN: 07015921) from the position of Additional & Executive Director, effective from 17 April 2026. The resignation was approved by the Board of Directors during a meeting held on Friday, 17 April 2026, which commenced at 06:15 p.m. and concluded at 06:45 p.m. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Umesh Kumar submitted his formal resignation letter to the Board of Directors, citing personal and unavoidable reasons for stepping down from his position. The resignation covers his role as a director on the Board and his membership on respective Board Committees of which he was a member. The company has received confirmation from Mr. Kumar that there are no material reasons for his resignation other than those provided in his resignation letter.

Board Meeting and Approval

The Board of Directors convened on 17 April 2026 to transact the matter of Mr. Kumar's resignation. The meeting was held to approve the resignation in compliance with the SEBI regulations. The company has confirmed that all necessary formalities under the Companies Act, 2013, and LODR will be complied with regarding the resignation.

Director Profile Summary

Company Information

The disclosure was signed by Parul Agrawal, Additional Director (DIN: 11268580), on behalf of the Board of Directors on 17 April 2026 at 19:18:22 +05'30'. Space Incubatrics Technologies Limited is registered at Desk No.A 41 D-9 Ground floor Sector-3, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, with CIN L17100UP2016PLC084473. The company's scrip code on BSE Limited is 541890 and ISIN is INE797Z01028.

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.