Outcome of the Board Meeting held on 5th October, 2026.

Date: 05.10.2026 The Manager, Listing Department, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code – 530259 Dear Sir/Madam, Sub: Outcome of the Board mee(cid:415)ng pursuant to Regula(cid:415)on 30 read with Schedule III of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons, 2015. We hereby inform you that the Board of Directors of the Company, at its mee(cid:415)ng held on Monday, 5th October, 2026, inter alia, transacted the following business: a) Revision in terms of remunera(cid:415)on of Mr. Sanjay Jain (DIN: 00167765), Managing Director of the Company – “Annexure A”. b) Approval of related party transac(cid:415)ons. c) Approval of the Cut-off Date as Friday, 9th October, 2026, for determining the eligibility of members to par(cid:415)cipate in the Postal Ballot. d) Approval of the dra(cid:332) Postal Ballot No(cid:415)ce including the Explanatory Statement thereto, details with respect to the remote e-vo(cid:415)ng process and other details thereof. The Company shall, in due course, submit the Postal Ballot No(cid:415)ce to the Stock Exchange and circulate the same to the Members. e) Appointment M/s. Rantu Das & Associates, Company Secretaries, as the 'Scru(cid:415)nizer' for the purpose of Postal Ballot. f) Appointment of Central Depository Services (India) Limited (CDSL) as the e-Vo(cid:415)ng Agency for providing the electronic vo(cid:415)ng pla(cid:414)orm for the Postal Ballot. g) The Calendar of Events with respect to the Postal Ballot process is also annexed herewith as “Annexure B”. This is for your informa(cid:415)on, record and necessary dissemina(cid:415)on to all the stakeholders. Thanking You, Yours Faithfully, For Inter State Oil Carrier Limited (Rashmi Sharma) Company Secretary & Compliance Officer Membership No. A34765 Encl: as above Annexure-A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated from time to time). 1. Revision in Remunera(cid:415)on of Mr. Sanjay Jain (DIN: 00167765), Managing Director. Par(cid:415)culars Details Name of Director Mr. Sanjay Jain DIN: 00167765 Designa(cid:415)on Managing Director Reason for change viz. Revision in terms of remunera(cid:415)on by introduc(cid:415)on of profit-linked commission, appointment, re-appointment, as recommended by the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee and resigna(cid:415)on, removal, death or approved by the Audit Commi(cid:425)ee and Board of Directors, subject to the approval otherwise of Members via Postal Ballot. Date of appointment/re- Effec(cid:415)ve Date of Revision: 1st April, 2026. appointment/cessa(cid:415)on (as Mr. Sanjay Jain was re-appointed as the Managing Director of the Company for a applicable) & term of period of 3 (Three) years with effect from 1st August, 2025 to 31st July, 2028, as appointment/re-appointment approved by the Members at the 41st Annual General Mee(cid:415)ng. All other terms and condi(cid:415)ons of Mr. Sanjay Jain’s appointment shall remain unchanged. The proposed revision in the terms of remunera(cid:415)on of Mr. Sanjay Jain shall be applicable for the remaining period of his current tenure, i.e., from 1st April, 2026 to 31st July, 2028. Brief Profile (in case of He is a highly experienced and goal-oriented professional with more than 33 appointment/re-appointment) years of extensive experience in the transportation industry. He commenced his professional journey as a second-generation entrepreneur alongside his father, Shanti Lal Jain, and has since played a significant role in the growth and development of the Company. Through his dedication, leadership, and deep industry insight, he has been instrumental in driving the Company’s turnaround and strengthening its operational and financial position over the years. Apart from his corporate responsibilities, Mr. Sanjay Jain is actively associated with academics and industry forums. He is also associated with several reputed institutions and industry bodies, including serving as a Governing Body Member of Birla High School, Treasurer of the West Bengal Tankers Association, and Committee Member of the Calcutta Goods Transport Association. His valuable insights, practical industry experience, and strategic perspective have earned him recognition as a respected voice in the transportation sector, reflecting his strong leadership qualities and in-depth understanding of the industry. Disclosure of rela(cid:415)onships Mr. Sanjay Jain is the father of Mr. Siddhant Jain, Whole-Time Director of the between Directors (in case of Company. He is not related to any other Director or Key Managerial Personnel appointment/re-appointment of of the Company. a director) Informa(cid:415)on as required pursuant Mr. Sanjay Jain is not debarred from holding the office of Director by virtue of to BSE Circular No. any order passed by the Securities and Exchange Board of India (SEBI) or any LIST/COMP/14/2018-19 dated other statutory or regulatory authority. 20th June, 2018 and NSE Circular No. NSE/CML/2018/24 dated 20th June, 2018 Annexure -B Tenta(cid:415)ve Calendar of Events Events Date Day Date on which consent given by the Scrutinizer to 1st October, 2026 Thursday act as Scrutinizer  Date of Consideration of the matter in Board Meeting  Date of Appointment of scrutinizer & e – voting service provider  Date of Approval of Postal Ballot Notice  Date of Board Resolution authorizing Director and Company Secretary for being responsible for the entire postal ballot 5th October, 2026 Monday process Date of intimation to Stock Exchange regarding Board Meeting outcome pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Cut-off date for determining eligibility of members for remote e- 9th October, 2026 Friday voting and for dispatch of postal ballot notice to members. Date of dispatch of notice for conducting postal ballot through electronic means Date of completion of dispatch of notice along with postal ballot 14th October, 2026 Wednesday Postal Ballot Notice Upload (PDF and XBRL) to Stock Exchanges & website and Intimation to Directors & Auditors Publication of advertisement informing dispatch of Postal Ballot forms and upload on website of the Company. 15th October, 2026 Thursday EVSN Creation & Activation 17th October, 2026 Commencement of remote e-voting Saturday (9:00 A.M.) End of remote e-voting 15th November, 2026 Sunday Effective Date of passing of resolutions (5:00 P.M.) Last date for submission of Scrutinizer’s Report On or before 17th Declaration of results by Chairman / Authorized Person November, 2026 Tuesday Dissemination of results to Stock Exchange – PDF and XBRL and upload on the website of the Company.