Space Incubatrics Technologies Ltd

Resignation

• Mr. Umesh Kumar (DIN: 07015921) resigned as Additional and Executive Director.
• He also resigned as Non-Executive Director from the board and relevant committees.
• Resignation was effective from 17 April 2026, from working hours on that date.
• Reason stated was personal and unavoidable reasons.
• He confirmed no other material reasons for resignation.
• Board approved the resignation on 17 April 2026.

Governance impact

• He vacated membership of board committees where he served.
• No shareholder or regulatory approval requirement was stated for the resignation to take effect.
• The filing lists Space Incubatrics Technologies Limited as the only disclosed listed entity.

Resignation

• Mr. Rajender Parsad (DIN: 10871533) resigned as Executive Director and Additional Non-Executive Director.
• Resignation was effective from working hours on 17 April 2026.
• He cited personal and unavoidable reasons; annexure states personal reason.
• He confirmed no other material reasons for resignation.
• He resigned from the Board and respective Board Committees where he was a member.

Other roles

• He was disclosed as a director at Johnson Pharmacare Limited, category: Professional.

Board appointment

• Mr. Nand Kishore Ray appointed as Additional Non-Executive, Non-Independent Director.
• Effective date: 17 April 2026.
• Board approved the appointment at its meeting on 17 April 2026.
• Brief profile: graduate; relationship disclosure inter se directors not applicable.

Board appointment

• Board approved appointment of Mr. Dheeraj Kumar as Additional Executive Director.
• Effective date: 17 April 2026.
• Brief profile: graduate; relationship disclosure stated as not applicable.

Financial Performance

• Board approved unaudited standalone financial results for quarter ended 31 December 2025.
• Limited Review Report on these results noted no material misstatements.