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Resolutions Passed At The Sixteenth Annual General Meeting

The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Sixteenth Annual General Meeting dated 28 May 2010 were duly approved and passed by the shareholders at the Sixteenth Annual General Meeting held today.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
28 July 2010