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Media and Analyst Briefing

The Board of Directors of Meghmani Organics Limited (the “Company”) wishes to inform that the Company will be holding a media and analyst briefing in conjunction with its results for the 12 months ended 31 March 2007 (FY2007). The details of the briefing are as follow:

Date: Monday, 28 May 2007
Time: 2.30 pm
Venue: August Consulting, 501 Orchard Road, #09-01 Wheelock Place, Singapore 238880

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By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
22 May 2007