Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

INTER STATE OIL CARRIER LIMITED Regd. Office : "PODDAR POINT" 113, PARK STREET, SOUTH WING, 5TH FLOOR, KOLKATA - 700 016, INDIA Gram : INSTATE / Phone : 2229 0588, Fax No. : 033 2229 0085, E-mail : info@isocLin /socv CIN-L15142WB1984PLC037472 4+ Web : www.isocLin Date: 10.08.2026 The Manager Listing Department BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code - 530259 Dear Sir/Ma’am, Sub: Intimation of Board Meeting scheduled to be held on Monday, 10th August, 2026 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026 at 4:00 P.M. at the Registered Office of the Company situated at 113, Park Street, Poddar Point, South Wing, 5th Floor, Kolkata — 700016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our letter dated 24th June, 2026, regarditnhge closure of the Trading Window, we wish to inform you that the Trading Window for dealing in the equity shares of the Company has remained closed for all Designated Persons and their inmediate relatives with effect from 1st July, 2026 and shall continue to remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. This announcement is also being hosted on the Company's website at https://isocl.in/. This is for your information, record and necessary dissemination to all the stakeholders. Thanking You, Yours Faithfully For Inter State Oil Carrier Limited Rashmij Dty sty Rashm Sharma Date: 2026.0801 Sharma i3 (Rashmi Sharma) Company Secretary & Compliance Officer Membership No. A34765