First Quarter Results Financial Statement and Related Announcement

For the Financial Period Ended: 30-06-2011

The presentation of the first quarter results ended 30 June 2011 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 14 August 2011.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
22 July 2011