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Additional Information On Full Yar Financial Statement And Dividend Announcement For The Year Ended 31 March 2007

The Board of Directors of Meghmani Organics Limited (“MOL”) refers to the Full Year Financial Statement and Dividend announcement for the year ended 31 March 2007 released on 21 May 2007 (Announcement No. 00104).

MOL has in the abovementioned announcement mentioned that a Final Dividend of Rs. 0.36 per ordinary share will be declared in respect of the financial year ended 31 March 2007.

MOL wishes to clarify that in respect of the Singapore Depository Shares (“SDS”), a Final Dividend of Rs. 0.18 per SDS will be declared in respect of the financial year ended 31 March 2007.

BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary

1 June 2007