|Notice Type||Notice of Book Closure Date for Dividend|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)||Corrigendum to Notice of Book Closure Date for Dividend|
|Date Paid/Payable (if applicable)||11/08/2010|
|Footnotes||The Board of Directors of Meghmani Organics Limited (the "Company") refers to the Notice of Book Closure Date for Dividend of the Company dated 31 May 2010 ("Notice").
The Board of Directors wishes to inform that the final dividend rate of Singapore Depository Shares ("SDS") should read as "S$ 0.006015 per SDS (Two SDS equal to One Equity share)" instead of "Rs. 0.006015 per SDS (Two SDS equal to One Equity share)".
The attached revised Notice of Book Closure will supersede the said Notice.
By Order of the Board
Kamlesh Dinkerray Mehta
4 June 2010