Space Incubatrics Technologies Limited has announced board restructuring involving director resignations effective April 17, 2026. The Board of Directors approved these changes during a meeting held on Friday, April 17, 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.

Director Resignations

Mr. Rajender Parsad (DIN: 10871533) resigned as Executive Director of the company effective April 17, 2026, citing personal and unavoidable reasons. The company received confirmation from Mr. Parsad that there are no material reasons for his resignation other than those provided in his resignation letter. He holds directorship in Johnson Pharmacare Limited (Category: Professional).

Mr. Umesh Kumar (DIN: 07015921) resigned as Non-Executive & Non-Independent Director effective April 17, 2026, also citing personal and unavoidable reasons. The company confirmed receipt of his resignation letter and verified that there are no other material reasons for his resignation. He holds directorship in Johnson Pharmacare Limited (Category - Professional).

Resignation Details Summary

Regulatory Compliance

The disclosure was signed by Parul Agrawal, Additional Director (DIN: 11268580), on behalf of the Board of Directors on April 22, 2026. Both resigning directors submitted formal resignation letters on April 17, 2026, confirming no material reasons beyond personal circumstances. The company will comply with all necessary formalities under the Companies Act, 2013, and LODR regarding these resignations.

Company Information

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.