Third Quarter Results Financial Statement and Related Announcement

For the Financial Period Ended: 31-12-2009

Reference is made to the Company’s announcement released on 29 January 2010.

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 is hereby released, earlier than the scheduled date of 10 February 2010.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
2 February 2010