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Additional Information On Full Year Financial Statements And Dividend Announcement For The Year Ended 31 March 2005

The Board of Directors of Meghmani Organics Limited (“MOL”) refer to the announcement of unaudited Full Year Financial Statements for the year ended 31 March 2005 made on 28 May 2005 (Annoucement Reference Number: 00004).

MOL wishes to clarify that the proposed final dividend of Rs 0.30 per share in respect of the financial year ended 31 March 2005 indicated in item 11(a) of the abovementioned announcement is in respect of ordinary issued shares in the capital of MOL.

The Initial Public Offer of Meghmani Organics Limited’s Singapore Depository Shares was sponsored by PricewaterhouseCoopers Finance Private Limited.