Third Quarter Results Financial Statement and Related Announcement

For the Financial Period Ended: 31-12-2011

The presentation of the Third Quarter Results ended 31 December 2011 of Meghmani Organics Limited in the format outlined in 7.2 of the Listing Manual of the Singapore Exchange Securities Trading Limited will be announced no later than 14 February 2012.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
25 October 2013