Proceeding of Postal Ballot. This is for your Information, record and necessary dissemination to all stakeholders.

Inter State Oil Carrier Ltd announced the conclusion of the remote e-voting for a postal ballot seeking shareholder approval for three special resolutions. These resolutions include increasing the company's borrowing limits, creating charges on movable and immovable properties for borrowings, and enhancing limits for making investments, extending loans, and providing guarantees. The results of the postal ballot are pending and are expected to be declared by June 24, 2026.