Company Disclosure
Space Incubatrics Technologies Limited has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in its board composition.
Nature of Event
Ms. Rashi Singhal (Membership No. ACS24578), Company Secretary of the company, has resigned from the board effective June 10, 2026. The resignation was tendered due to personal reasons and unavoidable circumstances as stated in her resignation letter.
Confirmation and Documentation
The company confirms it has received confirmation from Ms. Singhal that there are no other material reasons for her resignation beyond those provided in her resignation letter. The disclosure includes Annexure-A containing her brief profile and the resignation letter itself.
Key Dates
- Resignation effective date: June 10, 2026
- Disclosure date: June 11, 2026
Roles and Signatories
Ms. Rashi Singhal held the position of Company Secretary Cum Compliance Officer. The disclosure was signed by Dheeraj Kumar, Additional Director (DIN: 11666616), on behalf of the Board of Directors of Space Incubatrics Technologies Limited.