We hereby submit certificate received from M/s. MUFG Intime India Private Limited, Registrar and Transfer Agent of the company for the Quarter ended September 30, 2026.

Pursuant to the provisions of Regulation 30 and 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit copies of the newspaper advertisement with respect to Unaudited Financial Results of the Company for the 2nd Quarter/Half Year ended on September 30, 2026 published on October 11, 2026 in Free Press Journal and Navshakti, Mumbai edition for your information and records

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio recording.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a press release titled "Waterways Leisure Tourism Reports Healthy / Robust Q2 & H1 FY 27 Performance with EBITDA at Rs. 776.82 Mn and PAT at Rs. 584.96 Mn."

In compliance with the relevant provisions of the SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Earning Release on the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter/ Half year ended September 30, 2026.

In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors at their meeting held today i.e. Friday, 09th October, 2026, have approved, inter alia, Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter/ Half year ended September 30, 2026.

In compliance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors at their meeting held today, i.e. Friday, 09th October, 2026, have approved, inter alia, Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter/Half Year ended September 30, 2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Investor Conference Call in Connection with Performance of the company for the Second Quarter and Half year ended September 30, 2026 has been scheduled on Friday, October 09, 2026 at 05:30 PM IST

Waterways Leisure Tourism Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors will be held on Friday, October 09, 2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the Second Quarter and Half Year ended September 30, 2026 along with Limited Review Report