Revision in the Terms of Remuneration of Mr. Sanjay Jain, Managing Director, subject to the Shareholders approval in the ensuing Annual General Meeting.

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 Isocv CIN-LIS142WB1984PLC037472 + Web : wwy 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: Outcome of the Meeting of the Board of Directors held on 10th August, 2026. Ref: Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter dated 01.08.2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 10th August, 2026, at the Registered Office of the Company, inter alia, considered, approved and took on record the followings: a. Statement of Unaudited Financial Results for the 1st quarter ended on 30th June, 2026. (Annexed hereto and marked as Annexure - A); b. Limited Review Report issued by the Statutory Auditor of the Company (Annexed hereto and marked as Annexure - B); c. Approved the draft Notice convening the 42nd Annual General Meeting of the Company scheduled to be held on Monday, 14th September, 2026 at 1:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). d. Approved the appointment of M/s. Rantu Das & Associates, Practicing Company Secretaries, as the Scrutinizfeorr conducting the remote e-voting process and e-voting during the 42nd Annual General Meeting. e. Took note of the non-applicability of the Statement of Deviation or Variation under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026. f. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee at their respective meetings held on 10th August, 2026, the Board of Directors of the Company approved the revision in the terms of remuneration of Mr. Sanjay Jain, Managing Director of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. g. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee at their respective meetings held on 10th August, 2026, the Board of Directors of the Company approved the re-appointment of Mr. Siddhant Jain, Whole-Time Director of the Company, for a further period of three (3) years commencing from 2nd May, 2027 to 1st May, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting. INTER STATE OIL CARRIER LIMITED Regd. Office : "PODDAR POINT" 113, PARK STREET, SOUTH WING, 5TH FLOOR, KOLKATA - 700 016, INDIA Gram : INSTATE / Phone : 2229 (588, Fax No. : 033 2229 0085, E-mail : info@isocLin /soc\ CIN-L15142WB1984PLC037472 4 Web : www.isocLin The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), are enclosed as Annexure-C. The aforesaid Unaudited Financial Results along with the Limited Review Report thereon shall be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall also be made available on the website of the Company at https://isocl.in/ and on the website of BSE Limited at https://www.bseindia.com. The Outcome of the Board Meeting shall also be available on the Company's website at https://isocl.in/outcome-of-board- meeting/. The Board Meeting commenced at 4.00 P.M. (IST) and concluded at 5.45 P.M. (IST) This is for your information, record and necessary dissemination to all the stakeholders. Thanking You, Yours Faithfully For Inter State Oil Carrier Limited Rashmi Dosiyssmedsy ashmi Sharma Date: 20260810 Sharma 7 (Rashmi Sharma) Company Secretary & Compliance Officer Membership No. A34765 Encl.: As above “ANNEXURE - A" INTER STATE OIL CARRIER LIMITED CIN: L15142WB1984P1.C037472 Statement of Unaudited Financial Results for the Quarter Ended 30th June, 2026: Amount (X in Lakhs) St Quarter Ended Year ended No. Particulars 300626 | 31.03.26 | 300625 | 310326 Unaudited | Audited | Unaudited | Audited I |Revenue from Operations 2,912.84 | 3,067.22 2,590.79 | 10,758.22 11 |Other Income 28.30 58.53 12.55 108.64 III |Total Income (I+1I) 294114 | 3,125.75 2,603.34 10,866.86 IV |EXPENSES a |Operating Expenses 2,584.93 | 2,686.32 2,334.52 9,505.60 b |Employee Benefits Expense 52.34 62.99 4232 198.58 ¢ [Finance Costs 65.68 59.96 45.24 229.40 d |Depreciation & Amortisation Expense 128.44 128.42 112.93 491.04 e |Other Expenses 44.03 32.19 34.42 167.46 Total Expenses (IV) 2,875.42 | 2,969.88 2,569.43 10,592.08 Profit/(Loss) before Exceptional Items \% and Tax (III - IV) 65.72 155.87 33.91 274.78 VI |Exceptional Items - - - - VII |Profit/(Loss) before Tax (V - VI) 65.72 155.87 33.91 274.78 VIII |Tax Expense: Current Tax 6.17 27.95 4.43 45.80 Deferred Tax (3.57) 7.02 9.98 36.99 IX |Profit/(loss) for the period (VII-VIII) 63.12 120.90 19.50 191.99 X |Other Comprehensive Income a.i |Items that will not be reclassified to profit or loss - (10.75) - (10.75) aii Income. Fax relatmg to items that will not be R 180 R 1.80 reclassified to profit or loss b.i |Items that will be reclassified to profit or loss - - - - bii Income tax relating to items that will be reclassified " |to profit or loss Other Comprehensive Income for the period (Net of Tax) (X) 3 895) 3 895) X1 ';;)tal Comprehensive Income for the period (IX + 6312 111.95 1950 183.04 XII (Earnings Per Share i |Basic (Equity Share of F.V. % 10 each) 1.26 242 0.39 3.85 ii |Diluted (Equity Share of FV X 10 each) 1.26 242 0.39 3.85 For and on behalf of the Board of Directors il dane Js:”r\\l‘JAY D ADITYA Saniay Jai RAJGARIA Managing Director DIN: 00167765 Place: Kolkata Dated: 10.08.2026 INTER STATE OIL CARRIER LIMITED CIN: L15142WB1984PLC037472 Notes : The financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors of the Company at its Meeting held on 10th August, 2026. This statement has been prepared in accordance with the requirements of Regulations 33 and Regulations 52 read with Regulation 63 of the listing regulations, read with SEBI Circulars CIR/CFD/FAC/62/2016 dated 5 July 2016 and CIR/IMD/DF1/69/2016 dated 10 August 2016. The above results for the quarter ended on June 30, 2026 has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under Section 133 of the Companies Act, 2013, and other recognised accounting practices and policies to the extent applicable. The Statutory Auditors of the Company have carried out the Limited Review of the results for the quarter ended June 30, 2026. The Company does not have more than one reportable segment in line with the Indian Accounting Standards ("Ind AS") during the period under review and hence, segment reporting is not applicable. The figures for quarter ended 31st March 2026 represents the balance between audited financial in respect of the full financial year and those published till the third quarter of the respective financial year. Corresponding figures of the previous periods / year have been regrouped or rearranged wherever considered necessary. FSorA aNndJ oAn b[ehalf of th e Board of Directors ADITYA by SANJAY JAIN YJAIN S RAJGARIA Sanjay Jain Managing Director DIN: 00167765 Place: Kolkata Dated: 10.08.2026 "ANNEXURE - B" PATNI & CO. CHARTERED ACCOUNTANTS Head Office: 1, India Exchange Place, 27 Floor, Room No. 219, Kolkata 700001 Contact No.: (033) 2231 4111 / 4112, 2230 0556 / 0557 Branch Office: 16A, Shakespeare Sarani, Unit II, [Showing first 8,000 characters — download PDF for full document]