out come of the postal ballot voting results

WATERWAYS LEISURE TOURISM LIMITED (FORMERLY KNOWN AS WATERWAYS LEISURE TOURISM PRIVATE LIMITED) 12th August, 2026 To To Listing Department, Listing Department BSE Limited National Stock Exchange of India P.J Tower, Dalal Street, Limited Mumbai- 400001 Exchange Plaza, Plot No. C/1, G Block, BKC, Bandra (East), Mumbai – 400051. Scrip Code: 544802 Symbol: CORDELIA Dear Sir (s)/ Madam(s), Sub: Declaration of Postal Ballot Results - Intimation under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This has reference to our disclosure dated August 12, 2026 in connection with the Postal Ballot Notice seeking approval of the Members of the Company for Sub division of nominal value of equity shares of the company and consequent alteration of Capital Clause of Memorandum of Association of the company. We wish to inform you that the remote e-voting process concluded earlier today i.e. at 5.00 p.m. on August 12, 2026, post which the Scrutiniser has submitted his report on voting results. Based on the report of the Scrutiniser we hereby inform that the resolution as proposed in the Postal Ballot Notice dated July 10, 2026 was passed by the Members with requisite majority. We hereby enclose: 1. Scrutiniser Report dated August 12, 2026 issued by Shri. Yatin Sangani, Proprietor of M/s Yatin Sangani & Co., Practicing Company Secretary (Membership No. ACS: 33246; CP No: 22681) as Annexure A; 2. The details of the voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of above resolution as Annexure B. CIN No. L63030MH2020PLC440323 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) The Voting Results along with Scrutiniser’s Report are also available on the website of the Company and on the website of MUFG Intime India Private Limited (Previously known as Link Intime India Private Limited), authorised agency which provided e- voting facility. Kindly take the same on record. Yours faithfully, For Waterways Leisure Tourism Limited (formerly Waterways Leisure Tourism Private Limited) Ankit Satish Shah Company Secretary (ACS: 68732) Encl : As above CIN No. L63030MH2020PLC440323 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. YATIN SANGANI & ASSOCIATES Company Secretaries SCRUTINIZER'S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman of the Board, Executive Director and Chief Executive Officer WATERWAYS LEISURE TOURISM LIMITED (PREVIOUSLY KNOWN AS WATERWAYS LEISURE TOURISM PRIVATE LIMITED) CIN: L63030MH2020PLC440323 A-1601, Marathon Futurex, NM Joshi Marg, Lower Parel, Delisle Road, Mumbai – 400013, Maharashtra. Dear Sir, Pursuant to the resolution passed by the Board of Directors of WATERWAYS LEISURE TOURISM LIMITED (hereinafter referred as "the Company") on, July 10, 2026, I, Yatin Sangani, proprietor of Yatin Sangani & Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer for conducting the Postal Ballot voting process by electronic means (" e-voting") in respect of passing of the resolutions contained in the Postal Ballot Notice dated July 10, 2026 (“Notice”) in fair and transparent manner. The management of the Company is responsible to ensure compliance with sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") (including any statutory modification or re-enactment thereof for the time being in force) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended from time to time, including General Circular No. 14/2020 dated April 08, 2020, No. 17 /2020 dated April 13, 2020 and the subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions thereunder, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2") and other applicable regulation with respect to postal ballot including voting by electronic means. My responsibility as a scrutinizer for the e-voting process is restricted to make a scrutinizer report on the votes cast "in favour" or "against" the resolutions based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (“MUFG”), the authorized service provider for extending the facility of electronic voting to the Members of the Company. Further to the above, I submit my report as under: 1. In terms of the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014, the Company had issued a Postal Ballot Notice dated July 10, 2026 for passing of the resolutions mentioned in the said Notice to its Members. 2. In terms of MCA Circulars, the Company had sent the said Notice in electronic form only to its Members whose name(s) appeared in the Register of Members of the Company / Register of Beneficial Owners maintained by the Depositories as on Friday, July 10, 2026 and whose email addresses were registered with the Company/ RTA/Depositories. Further, in compliance with 74, Kishorbhuvan, 3rd Floor, C.P. Tank, V.P. Road, Mumbai – 400 004 Cell No. 9167102092, Email: yatinysangani@gmail.com YATIN SANGANI & ASSOCIATES Company Secretaries MCA Circulars, the hard copy of Postal Ballot Notice dated July 10, 2026 along with postal ballot forms and pre-paid envelope were not sent to the members. Accordingly, the communication of the assent or dissent of the Members took place through the e-voting system only. 3. In accordance with the Act and MCA Circulars, the Company had published an advertisement on Tuesday, July 14, 2026, in the Business Standard in English language and Navshakti in Marathi language, respectively 4. Pursuant to sections 108, 110 and other applicable provisions, if any of the Act read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto), Regulation 44 of the SEBI Listing Regulations, the SS-2 issued by the Institute of Company Secretaries of India, MCA Circulars and any amendments thereto, the Company had provided electronic voting facility to the Members of the Company whose names were recorded in the Register of Members of the Company / Register of Beneficial Owners [Showing first 8,000 characters — download PDF for full document]