Space Incubatrics Technologies Limited has announced a key leadership appointment, naming Mr. Dheeraj Kumar as Additional Executive Director effective 17th April, 2026. The appointment was formally approved during a board meeting held on the same date and disclosed in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The company's board of directors convened on Friday, 17th April, 2026, from 06:15 p.m. to 06:15 p.m. to approve the appointment. The decision was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Director Profile and Background

Mr. Dheeraj Kumar brings a fresh perspective to the company's leadership team. His appointment strengthens the executive structure of Space Incubatrics Technologies Limited.

Compliance and Declaration

As part of the appointment process, Mr. Kumar has submitted a declaration of non-debarment pursuant to SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. In his declaration, he confirmed that he is not debarred from accessing the capital market and that 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 Space Incubatrics Technologies Limited's commitment to strengthening its governance framework and executive leadership. The addition of Mr. Kumar to the board is expected to contribute to the company's strategic direction and operational oversight. The company has ensured all regulatory disclosures and compliance requirements are met in connection with this appointment.

Space Incubatrics Technologies Limited has filed its mandatory regulatory certificate with the Bombay Stock Exchange, confirming compliance with SEBI's dematerialization regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on April 11, 2026. The filing was signed by Director Umesh Kumar (DIN: 07015921) on behalf of the Board of Directors.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar holds SEBI registration number INR 000000262 under category I approval.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed. Beetal Financial confirmed that all securities were appropriately accepted or rejected to the depositories and that the securities are listed on stock exchanges where the company's earlier issued securities are traded.

Compliance Confirmation

The registrar's certificate validates several key compliance aspects:

• Securities received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period
• All dematerialization processes followed SEBI guidelines referenced in circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019

Company Information

Space Incubatrics Technologies Limited operates from its registered office in Noida, Uttar Pradesh. The company maintains its corporate identification number as L17100UP2016PLC084473 and can be reached through official channels including spaceincubatrics@gmail.com and www.spaceincubatrics.com .

This regulatory filing represents routine compliance with SEBI's depositories and participants regulations, ensuring transparency in the company's securities handling and dematerialization processes for the fourth quarter of fiscal year 2026.