Annoucement Date of The 3Q FY2008 Financial Results

Meghmani Organics Limited will be announcing its financial results for the third quarter and nine months ended 31 December 2007 (3Q FY2008) on 25 January 2008 after the close of trading hours.

This notice will be updated should there be any amendments.

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By Order of the Board

Kamlesh Dinkerray Mehta
Company Secretary
10 January 2008