Third Quarter Results Financial Statement and Related Announcement

For the Financial Period Ended: 31-12-2009

The presentation of the third quarter results ended 31 December 2009 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 on 10 February 2010.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
29 January 2010