Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve a. the increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013. b . Creation of charges on the movable and immovable properties of the company, both present and future, in respect of borrowings under Section 180 (1) (a) of the Companies Act, 2013, c. Increase the limits applicable for making Investments, extending Loans, giving Guarantees and providing Securities specified under Section 186 of Companies Act, 2013. d. To undertake the process of postal ballot by issue of postal ballot notice along with explanatory statement for seeking shareholders' approval in respect of the matters mentioned in the points (a) (b) & (c). This is for your information and record.