Announcement Date of 2QFY2009 Financial Results

Meghmani Organics Limited will be announcing its financial results for the second quarter and six months ended 30 September 2008 (2Q FY2009) on 24 October 2008 after the close of trading hours.

This notice will be updated should there be any amendments.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
10 October 2008