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Change of Address of Singapore Depository Shares Registrar and Transfer office and Singapore Secretarial Agent

The Board of Directors of Meghmani Organics Limited, (the “Company”) wishes to announce that with effect from 1 November 2011, the address of the Company’s Singapore Depository Shares Registrar and Transfer Office, Tricor Barbinder Share Registration Services, and Singapore Secretarial Agent, Tricor Evatthouse Corporate Services, will be changed to:

80 Robinson Road,
#02-00,
Singapore 068898

Tel : (65) 6236 3333
Fax : (65) 6236 4399

The telephone and fax numbers above remain unchanged.

On Behalf of the Board
Kamlesh Dinkerray Mehta
Secretary