The Board of Directors of Meghmani Organics Limited (the "Company") wishes to inform that the Company will be releasing its first quarter financial statement for the three months ended 30 June 2006 on Monday, 14 August 2006.
A media and analyst briefing will be held the following day, Tuesday, 15 August 2006, at August Consulting, 501 Orchard Road, #09-01 Wheelock Place, Singapore 238880 at 3:30 p.m.
By Order of the Board
Kamlesh Dinkerray Mehta
10 August 2006