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Date of Release of Third Quarter Financial Statement For The Period Ended 31 December 2006

The Board of Directors of Meghmani Organics Limited (the “Company”) wishes to inform that the Company will be releasing its third quarter financial statement for the nine months ended 31 December 2006 on Monday, 12 February 2007.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
7 February 2007