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Resolutions Passed At The Nineteenth Annual General Meeting

The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Nineteenth Annual General Meeting dated 30 May 2013 were duly approved and passed by the shareholders at the Nineteenth Annual General Meeting held today.

BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
30 July 2013