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Date Of Payment Of The Final Dividend In Respect Of The Finanical Year Ended 31 March 2008

The Board of Directors of Meghmani Organics Limited (the “Company”) refers to the presentation of full year finanical results for year ended 31 March 2008 in accordance with Appendix 7.2 of the Listing Manual announced on 3 August 2008, the Company would like to clarify that the date of payment for the final dividend in respect of the finanical year ended 31 March 2008 should read as “14 August 2008” and not “8 August 2008” as disclosed under item 11(c) of the announcement.

There is no effect on the the net amount payable and book closure date.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
6 August 2008