Stock split

WATERWAYS LEISURE TOURISM LIMITED (FORMERLY KNOWN AS WATERWAYS LEISURE TOURISM PRIVATE LIMITED) Date: 10th July, 2026 Ref: BOD/JULY/2026 To, To, Listing Department, Listing Department BSE Limited National Stock Exchange of India Limited P.J Tower, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai- 400001 BKC, Bandra (East), Mumbai – 400051. SCRIP CODE: 544802 SYMBOL: CORDELIA Sub: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as the “Listing Regulations”) and further to our intimation dated July 6, 2026, we wish to inform that the Board of Directors of the Company at the meeting held today, i.e., on Friday, 10th July,2026 had inter alia, approved, subject to Shareholders approval, a proposal for sub-division/ split of Nominal value of existing equity shares of Rs. 10 each fully paid-up into 10 (Ten) equity shares having a face value of Re. 1/- (Rupee One only) each, fully paid-up and consequent alteration of Capital Clause of Memorandum of Association of the Company. Details required to be furnished under Regulation 30 read with Schedule III Part A of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, pertaining to the above matter is provided separately as Annexure A. The above information is also being made available on the website of the Company at www.cordeliacruises.com. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. The Board Meeting commenced at 02:00 P.M. and concluded at 02:14 P.M. We request to you disseminate the above information on your website. For on behalf of Waterways Leisure Tourism Limited Ankit Satish Shah Company Secretary (ACS: 68732) Encl. As above CIN No. U63030MH2020PLC440323 Regd. Office & Corp. a – A-1601, Marathon Futurex, NM Joshi Marg, Lower Parel East, Delisle Road, Mumbai – 400013. Email – waterwaysleisure2021@gmail.com/cs@waterways-leisure.com| Website - www.cordeliacruises.com *Confidentiality Notice: This letterhead including supporting enclosures (if any) are intended for the use of the recipient(s) only and may contain confidential or privileged information. Unauthorized use, disclosure, copying, or uploading on social media platforms is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy all copies of this document and enclosures. WATERWAYS LEISURE TOURISM LIMITED (FORMERLY KNOWN AS WATERWAYS LEISURE TOURISM PRIVATE LIMITED) ANNEXURE A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.No. Particulars Description 1 Split ratio Each 1 (One) equity share of the Company having a face value of Rs. 10/- (Rupees Ten only) each fully paid-up will be sub-divided into 10 (Ten) equity shares of Re.1/- (Rupee One only) each fully paid-up 2 Rationale behind the split The sub-division of equity shares are undertaken with a view to enhance liquidity of the Company’s shares in the stock market and to making them more affordable and accessible to a wider base of investors. The stock split is expected to increase trading volumes and broaden the shareholder base of the Company. The sub-division does not affect the overall capital structure or intrinsic value of the Company 3 Pre and post share capital authorized, Refer Annexure – I & Annexure - II subscribed and paid-up 4 Expected time of completion Within approximately 3 months from the date of receipt of shareholders' approval and subject to necessary regulatory approvals 5 Class of shares which are subdivided Equity Shares (There is only one class of shares i.e. Equity Shares) 6 Number of shares of each class pre As detailed in serial no. 3 above. and post-split 7 Number of shareholders who did not Not Applicable (as the split is in 1:10 ratio and there get shares in consolidation and their would not be any fractional entitlements) pre-consolidation shareholding. CIN No. U63030MH2020PLC440323 Regd. Office & Corp. a – A-1601, Marathon Futurex, NM Joshi Marg, Lower Parel East, Delisle Road, Mumbai – 400013. Email – waterwaysleisure2021@gmail.com/cs@waterways-leisure.com| Website - www.cordeliacruises.com *Confidentiality Notice: This letterhead including supporting enclosures (if any) are intended for the use of the recipient(s) only and may contain confidential or privileged information. Unauthorized use, disclosure, copying, or uploading on social media platforms is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy all copies of this document and enclosures. WATERWAYS LEISURE TOURISM LIMITED (FORMERLY KNOWN AS WATERWAYS LEISURE TOURISM PRIVATE LIMITED) Annexure - I Pre and Post Share Capital Structure (Pursuant to Share Split): Particulars Pre-split Post – Split Authorised Rs. 1,00,05,00,000 (Rupees One Rs. 1,00,05,00,000 (Rupees One Hundred share capital Hundred Crore Five Lakhs Only) Crore Five Lakhs Only) comprising of comprising of 10,00,50,000 (Ten crore 1,00,05,00,000 (One Hundred Crore Five Fifty Lakhs) equity shares of face Lakhs Only) equity shares of face value value Rs. 10/- each Re. 1/- each Issued, Rs. 72,39,45,430/- (Rupees Seventy Rs. 72,39,45,430/- (Rupees Seventy Two Subscribed and Two Crore Thirty Nine Lakhs Forty Crore Thirty Nine Lakhs Forty Five Paid-up capital Five Thousand Four hundred and Thousand Four hundred and Thirty) Thirty) comprising of 7,23,94,543 comprising of 72,39,45,430 (Seventy Two (Seven crore Twenty Three Lakhs Crore Thirty Nine Lakhs Forty Five Ninty Four Thousand Five hundred Thousand Four hundred and Thirty) and Forty Three) equity shares of face equity shares of face value Re. 1/- each value Rs. 10/- each Annexure – II Alteration in Memorandum of Association of the Company, in brief The Board of Directors of the Company at its Meeting held on July 10, 2026, subject to the approval of the Members, approved the alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company as below: “V. The Authorized Share Capital of the Company is Rs. 1,00,05,00,000 (Rupees One Hundred Crore Five Lakhs Only) divided into 1,00,05,00,000 (One Hundred Crore Five Lakhs Only) equity shares of face value Re. 1/- (Rupees One only) each with power to increase and reduce the capital of the Company and to divide the shares into several classes and to attach thereto respectively such rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may be provided by the Articles of Association of the Company.” CIN No. U63030MH2020PLC440323 Regd. Office & Corp. a – A-1601, Marathon Futurex, NM Joshi Marg, Lower Parel East, Delisle Road, Mumbai – 400013. Email – waterwaysleisure2021@gmail.com/cs@waterways-leisure.com| Website - www.cordeliacruises.com *Confidentiality Notice: This letterhead including supporting enclosures (if any) are intended for the use of the recipient(s) only and may contain confidential or privileged information. Unauthorized use, disclosure, copying, or uploading on social media platforms is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy all copies of this document and enclosures.