Inter State Oil Carrier Ltd — Important, 29-08-2025: Company Update

Inter State Oil Carrier announced its 41st Annual General Meeting will be held on September 18, 2025, via video conferencing. Shareholders can access the Annual Report for FY 2024-25 and AGM Notice on the company's website. To ensure broad access, letters containing weblinks were dispatched to 1214 shareholders without registered email IDs. Key dates for investors include e-voting from September 15-17, 2025, and book closure from September 12-18, 2025. Additionally, a special window is open until January 6, 2026, for re-lodging previously rejected physical share transfer requests. This update is crucial for investor participation and managing shareholdings.