|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)||11/08/2011|
|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 3 June 2011. (the 'Notice').
The Board of Directors of the Company wishes to clarify that the record date is from 18 July 2011 to 29 July 2011.
By Order of the Board
Kamlesh Dinkerray Mehta
6 June 2011