Space Incubatrics Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2024 As Per Regulation 30 & 33 Of The SEBI [LODR] Regulation, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, 27th May, 2024.