Waterways Leisure Tourism Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Regulations), 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, July 22, 2026 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the 1st quarter of FY 2026-27 ended on June 30, 2026.\r\nFurther, as informed to you vide our earlier letter dated July 06, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in Securities of the Company was already closed for the Designated persons/ Insiders/ employees and their immediate relatives from Wednesday, 1st July 2026 till completion of 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.\r\n