Waterways Leisure Tourism Limited has submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Limited, informing both exchanges of an audio recording from its analyst and investor meet held on July 23, 2026. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analyst Meet Details

The meeting focused on the company's unaudited financial results for the quarter ended June 30, 2026, covering both consolidated and standalone financials. The key details of the disclosure are outlined below:

Recording Availability

The audio recording of the analyst and investor discussion has been made available on the company's official website under the investor relations section. Stakeholders and investors can access the recording at the following link: https://www.cordeliacruises.com/investor-relation?tab=financialInfo .

The disclosure was signed and submitted by Ankit Satish Shah, Company Secretary and Compliance Officer (ACS: 68732), on behalf of Waterways Leisure Tourism Limited (formerly Waterways Leisure Tourism Private Limited). The company is registered with CIN No. U63030MH2020PLC440323 and is headquartered at A-1601, Marathon Futurex, NM Joshi Marg, Lower Parel East, Delisle Road, Mumbai – 400013.

Waterways Leisure Tourism Limited has opened the remote e-voting period for shareholders to approve the sub-division of its equity shares in a 1:10 ratio. The voting facility is available from 9.00 a.m. on July 14, 2026, until 5.00 p.m. on August 12, 2026. The proposal aims to enhance liquidity and increase accessibility for retail investors by reducing the face value of each share from ₹10 to ₹1.

The Board of Directors approved the stock split on July 10, 2026. Consequently, Friday, July 10, 2026, has been fixed as the cut-off date to determine the eligibility of members to receive the notice and participate in the voting process. The company has dispensed with sending physical copies of the postal ballot notice and form, dispatching the notice electronically on July 13, 2026, to members with registered email addresses.

Waterways Leisure Tourism Limited has engaged M/s Link Intime India Private Limited as the Registrar and Share Transfer Agent to facilitate the remote e-voting process. The resolutions will be deemed passed if they receive the requisite majority by the end of the e-voting period. The results of the postal ballot will be announced within two working days of the conclusion of voting.

Share Capital Structure

The following table outlines the proposed changes to the company's share capital structure:

Key Corporate Details

The notice and explanatory statement are available on the company's website at cordeliacruises.com and the websites of the National Stock Exchange of India Limited and BSE Limited. Members who have not registered their email addresses are advised to do so with their depository participants to ensure they receive future communications.