Space Incubatrics Technologies: Board Meeting Intimation for 1. To Approve The Notice Of The Postal Ballot.2. To Appoint Scrutinizer For The Purpose Of Conducting Postal Ballot E-Voting Process In A Fair And Transparent Manner. 3. Any Other Matter With The Permission Of The Chair.

Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve 1. To approve the notice of the postal ballot.2. To appoint Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner. 3. Any other matter with the permission of the chair.