| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 10 Jul 2026 | 25 Aug 2026 | 26 Aug 2026 | 10 | 1 |
| 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. Trading Members of the Exchange are hereby informed that Waterways Leisure Tourism Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE WATERWAYS LEISURE TOURISM LTD (544802) RECORD DATE 26.08.2026 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F 26/08/2026 DR-702/2026-2027 Note: - i. ISIN No. INE0LZF01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/08/2026. ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 17.08.2026) In Continuation to the Exchange Notice No. 20260817-46 dated August 17, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code WATERWAYS LEISURE TOURISM LTD (544802) New ISIN No. INE0LZF01039 Remarks Sub-Division of Equity Shares from Rs.10/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 26-08-2026 (DR- 702/2026-2027) (As Per BSE Notice Dated on 19.08.2026) This is with reference to Exchange Circular No. NSE/CML/75804 dated August 18, 2026, in respect of the Face Value Split - Waterways Leisure Tourism Limited It is hereby informed that the effective date of face value and paid-up value of the equity shares of the following Company shall be read as August 25, 2026 instead of August 26, 2026. Name of the Company Waterways Leisure Tourism Limited Symbol CORDELIA Existing Face Value & Paid-up Value (Rs.) 10 New Face Value & Paid-up Value (Re.) 1 This circular shall be effective from August 25, 2026. (As Per NSE Circular Dated on 24.08.2026) | |||||
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