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- CRISIL Ratings reaffirmed its 'CRISIL BBB-/Stable' rating on the long-term bank facilities of Merritronix Ltd. - Total bank loan facilities rated amount to Rs. 20 Crore (comprising Rs. 18 Crore Cash Credit and Rs. 2 Crore Term Loan). - The rating reflects the extensive experience of promoters and a comfortable financial risk profile, offset by large working capital requirements and input price volatility susceptibility.

- Merritronix Ltd reported H1 FY27 revenue of ₹106.37 Cr, marking a YoY growth of 90.15%.\n- Order book stood at ₹101.64 Cr as on September 30, 2026, with a capacity utilisation of 65%.\n- IPO proceeds are being deployed for CAPEX, with installation and commissioning expected by the end of CY 2026.\n- Entered into strategic MoUs with Analinear Design Technologies and Stuam Technologies to enhance design capabilities.

- Mr. Ramalakshmana Rao Pavuluri resigned as Independent Director of Merritronix Ltd with effect from October 06, 2026. - Resignation is due to personal and professional commitments. - He also ceased to be the Chairman/Member of the Audit Committee and Nomination and Remuneration Committee. - The company confirmed it continues to meet statutory board composition requirements.

- Mr. Ramalakshmana Rao Pavuluri resigned as Independent Director of Merritronix Ltd with effect from October 06, 2026. - Resignation is due to personal and professional commitments. - He also ceases to be the Chairman/Member of the Audit Committee and Nomination and Remuneration Committee. - The company confirmed that it will continue to comply with board composition requirements under the Companies Act, 2013.

- Merritronix Ltd held its 38th Annual General Meeting (AGM) on September 30, 2026. - All three resolutions regarding the adoption of financial statements, re-appointment of Director Mr. Darsy Kethan Chandra, and appointment of Secretarial Auditors were passed successfully with the requisite majority.

- Merritronix Ltd held its 38th Annual General Meeting on September 30, 2026. - Shareholders approved the adoption of audited financial statements for FY 2025-26. - Re-appointed Mr. Darsy Kethan Chandra as Executive Director liable to retire by rotation. - Appointed M/s. L A and Associates as Secretarial Auditors for a term of five consecutive financial years from FY 2026-27 to FY 2030-31.

- Merritronix Ltd clarified the date of the Analyst/Institutional Investors meeting held on September 25, 2026, hosted by Arihant Capital Markets. - The meeting took place through virtual mode from 02.00 p.m. to 02.55 p.m. - The disclosure corrects an inadvertent typographical error in a previous intimation regarding the meeting date. - No Unpublished Price Sensitive Information (UPSI) was shared during the interaction.

- Merritronix Ltd informed about the outcome of the Analyst/Institutional Investors meet held on September 26, 2026. - The meeting was hosted by Arihant Capital Markets through virtual mode from 02:00 p.m. to 02:55 p.m. - The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the interaction.

- Concall Schedule - Concall Date: Friday, 25th September, 2026 - Concall Time: 02:00 P.M.