First Quarter Results Financial Statement and Related Announcement

For the Financial Period Ended: 30-06-2012

The presentation of the first quarter results ended 30 June 2012 of Meghmani Organics Limited in the format outlined in Appendix 7.2 of the Listing Manual of the Singapore Exchange Securities Trading Limited will be announced no later than 6 August 2012.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
30 July 2012