The Board of Directors of Meghmani Organics Limited ("MOL") refers to the announcement of Notice of Twelfth Annual General Meeting and Notice of Books Closure made on 3 July 2006 (the "Notices") (Announcement Reference No. 00023).
MOL has in the abovementioned Notices, mentioned that a Final Dividend of Rs 0.35 per ordinary share will be declared in respect of the financial year ended 31 March 2006
MOL wishes to clarify that in respect of Singapore Depository Shares ("SDS"), a Final Dividend of Rs 0.175 per SDS will be declared in respect of the financial year ended 31 March 2006.
BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
14 August 2006