Announcement Date of 4Q2008 and FY2008 Financial Results and Date of Media Analyst Briefing

Meghmani Organics Limited (the “Company”) will be releasing its financial results for the 4th quarter and 12 months ended 31 March 2008 (4QFY 2008 and FY2008) on 23 May 2008 after close of trading hours.

The Company will also be holding a media analysts briefing in Singapore on Monday, 26 May 2008.

For further information, please contact:

August Consulting
Tel (65) 6733 8873
Fax: (65) 6733 9913
Email: or

By Order of the Board

Kamlesh Dinkerray Mehta
Company Secretary
16 May 2008