The Members of the Company at the 42nd AGM held on 14th September, 2026 has approved the Re-appointment of Mr. Siddhant Jain (DIN: 07154500) as the Whole-Time Director of the Company.

Date: 14.09.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 530259 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: 42nd Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Members of the Company, at the 42nd Annual General Meeting ("AGM") held on Monday, 14th September, 2026, have approved the following Special Resolution: Sl. AGM Notice Particulars No. Item No. Item No. 3 Re-appointment of Mr. Siddhant Jain (DIN: 07154500) as the Whole-time Director of the Company. The requisite details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities, dated January 30, 2026 as amended/updated from time to time is enclosed herewith as “Annexure – A”. This is for your information, record and necessary dissemination to all the stakeholders. Thanking You, Yours Faithfully For Inter State Oil Carrier Limited (Rashmi Sharma) Company Secretary & Compliance Officer Membership No. A34765 Annexure – A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities, dated January 30, 2026, as amended/updated from time to time. Name of the Director Mr. Siddhant Jain DIN 07154500 Reason for change Re-appointment of Mr. Siddhant Jain (DIN: 07154500) as Whole-time Director of the Company for a further period of three (3) years commencing from 2nd May, 2027 and ending on 1st May, 2030. Date of appointment & 2nd May, 2027. terms of appointment The Board of Directors, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee at their respective meetings held on 10th August, 2026 approved the Re-appointment of Mr. Siddhant Jain (DIN: 07154500) as Whole-Time Director of the Company for a further period of three (3) years commencing from 2nd May, 2027 and ending on 1st May, 2030, liable to retire by rotation in accordance with the provisions of the Companies Act, 2013. The shareholders subsequently approved the said re-appointment by way of a Special Resolution at the 42nd Annual General Meeting of the Company held on 14th September, 2026. Brief Profile Mr. Siddhant Jain holds a Bachelor’s degree from St. Xavier's College and an MBA in Finance from Indian School of Business. He has also successfully completed all three levels of the CFA Institute, reflecting his strong academic background and financial expertise. He possesses over 5.5 years of experience in the transportation industry, where he has gained extensive exposure to business operations, logistics management, strategic planning, and industry dynamics. In addition, he has 1 year of experience in Supply Chain Consulting with a US-based management consulting firm, providing him with valuable insights into process optimization, operational efficiency, and supply chain strategy. With his combined industry exposure, analytical capabilities, and consulting experience, Mr. Siddhant Jain brings significant managerial and strategic expertise to the organization. Relationship with other Mr. Siddhant Jain is the son of Mr. Sanjay Jain, Managing Director of the directors of the Company. He is not related to any other Director or Key Managerial Personnel of Company. the Company. Information as required Mr. Siddhant Jain is not debarred from holding the office of Director by virtue of under BSE circular no. any order passed by the Securities and Exchange Board of India (SEBI) or any LIST/COMP/14/2018-19 other statutory or regulatory authority. and NSE circular no. NSE/CML/2018/24, dated June 20, 2018.