MISCELLANEOUS :: DISCLOSURE OF WITHDRAWAL OF SINGAPORE DEPOSITORY SHARES ("SDS") FROM CDP'S ACCOUNT

* Asterisks denote mandatory information

Name of Announcer *: MEGHMANI ORGANICS LIMITED
Company Registration No.: 04-24052
Announcement submitted on behalf of: MEGHMANI ORGANICS LIMITED
Announcement is submitted with respect to *: MEGHMANI ORGANICS LIMITED
Announcement is submitted by *: Kamlesh Dinkerray Mehta
Designation *: Company Secretary
Date & Time of Broadcast: 06-Mar-2014 17:21:39
Announcement No.: 00056

ANNOUNCEMENT DETAILS

Announcement Title *

Disclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account

Description

In accordance with terms and conditions of the Depository Agreement, each holder of SDSs is entitled to present the SDSs for cancellation and then receive the corresponding number of underlying Shares at the Custodians office, subject to all regulatory approvals or concerns (including the approval of the SGX-ST).

The Board of Directors of Meghmani Organics Limited (the "Company") wishes to announce that SGX - ST has no objection to the request for withdrawal of SDSs from the CDP's account submitted by Raffles Nominees (Pte) Limited recently.

This withdrawal has no impact on the paid-up capital or cash position of the Company.

By Order of the Board

Kamlesh Dinkerray Mehta
Company Secretary
6 March 2014

Attachments

MOL_SDS_Withdrawal_from_CDP.pdf

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