Inter State Oil Carrier Ltd — Important, 25-05-2026: Company Update

The company's Board of Directors met to approve the audited financial results for the quarter and year ended March 31, 2026. The Board decided not to declare any dividend for the financial year. Key re-appointments included M/s. Rantu Das & Associates as Secretarial Auditor and Mr. Sudhir Kumar Jha as Internal Auditor for FY 2026-2027, both following the Audit Committee's review. Additionally, the Nomination and Remuneration Policy was revised, based on the respective Committee's advice. The Statutory Auditors provided an unmodified opinion on the financial results. This update reflects key annual governance and financial disclosures.