In the year 1986, Mr. Jayanti Patel, Mr. Ashish Soparkar, Mr.
 Natwarlal Patel, 
 Mr. Ramesh Patel and Mr. Anand Patel formed a partnership firm, M/s
 Gujarat 
 Industries, to produce pigment blue. 
 
 On January 2, 1995, M/s Gujarat Industries was converted into a
 company under 
 Part IX of the Companies Act with the name Meghmani Organics Limited.
 Equity 
 Shares of our Company were allotted to the promoters / partners of
 the M/s. Gujarat
 Industries in lieu of the assets and liabilities of the partnership
 firm. Our Company 
 was registered with Registrar of Companies, Gujarat at Ahmedabad on
 January 2, 
 1995. We obtained the certificate of commencement of business on
 January 4, 1995. 
 Our Registered Office is situated at Plot No. 184, Phase II, G.I.D.C.
 Vatva, 
 Ahmedabad -382 445, Gujarat, India. The chronology of key corporate
 events since 
 our incorporation in 1995 is as follows:
  
 HISTORY AND MAJOR EVENTS:
 
 Year     Event
 
 1995      Our Company set up its facility at Chharodi, Ahmedabad, to
 manufacture 
               insecticides, agrochemicals.
 1996      J F Electra (Mauritius) Limited (JFE), now known as Electra
 Partners 
               Mauritius Limited invested Rs. 200 million equivalent
 to S$ 7.31 Million, 
               along with Pisces Pte Limited (Pisces), (a Mauritius
 based company) investing 
               Rs. 180 million equivalent to S$ 6.92 Million and our
 Promoters investing Rs. 57 
               million equivalent to S $ 2.19 Million.
 1996      Company expanded its pigment business by purchasing land at
 GIDC, Panoli 
                near Ankeleshwar.
 1998      Commencement of commercial production of pigment blue at
 the Panoli plant.
 1999      Our Company was awarded the ISO 9001-2000 certification for
 the achievement 
               of quality assurance in production, purchasing,
 marketing and distribution in 
               relation to Vatva, Panoli and Chharodi Plants.
 2003      Our Company acquired assets of Unit II from Rallis India
 Limited, (Rallis) situated 
               on Plot No. 5001/B at GIDC Ankleshwar for expansion of
 Agrochemical production 
               and started commercial production of agrochemicals at
 the Ankleshwar.
 2004      Our Company made an offer of SDSs in Singapore and listed
 our SDSs on the 
               SGX - ST Main Board.
 2006      Expansion of Cyper Methric Acid Chloride (CMAC) plant at
 the Ankleshwar unit 
               with an investment of Rs. 180 millions and commencement
 of commercial operation 
               of the plant.
 
 List of Awards received by our Company.
 
 1. Niryat Shree-Excellent Growth Certificate dated September 24, 1999
 awarded to our 
 Company by the Federation of Indian Export Organisations for
 excellent growth of our 
 Company for the year 1996-1997.
 
 2. Certificate of Merit awarded to our Company by the Secretary of
 the Ministry of Commerce, 
 Government of India, for outstanding export performance for the year
 1996-1997.
 
 3. Award for export performance of more than Rs. 60 million for self
 manufactured direct 
 exports by the President and Secretary of the Gujarat Dyestuffs
 Manufacturers' Association, 
 Ahmedabad at their annual general meeting held on June 13, 1998 for
 the year 1996-1997.
 
 4. Award for direct export of self manufactured dyes by the President
 and Secretary of the 
 Gujarat Dyestuffs Manufacturers' Association, Ahmedabad at their
 annual general meeting 
 held on June 12, 1999 for the year 1997-1998.
 
 5. First Award for direct export of self manufactured dyes by the
 President and Secretary of 
 the Gujarat Dyestuffs Manufacturers' Association, Ahmedabad at their
 annual general 
 meeting held on June 15, 2002 for the year 2000-2001.
 
 6. Certificate of Merit dated June 15, 2002 awarded to our Company
 for export performance 
 during the year 2000-2001 by the President and Secretary of the
 Gujarat Dyestuffs 
 Manufacturers' Association, Ahmedabad.
 
 7. First Award for outstanding export performance in dye and dye
 intermediates panel for 
 the year 2002-2003 by the Chairman of the Basic Chemicals,
 Pharmaceuticals & Cosmetics 
 Export Promotion Council Mumbai.
 
 8. First Award for direct export of self manufactured dyes by the
 President and Secretary 
 of the Gujarat Dyestuffs Manufacturers' Association, Ahmedabad at
 their 44th annual 
 general meeting held on June 10, 2006 for the year 2004-2005.
 
 9. First Award for indirect export of self manufactured dyes by the
 President and Secretary 
 of the Gujarat Dyestuffs Manufacturers' Association, Ahmedabad at
 their 44th annual 
 general meeting held on June 10, 2006 for the year 2004-2005.
 
 10. Certificate of Merit dated February 25, 2005 awarded to our
 Company for noteworthy 
 performance in the field of export of Pigments and Agro-Dyes by the
 President of the 
 Gujarat Chamber of Commerce & Industry, Ahmedabad.
 
 11. First Award for direct export of self manufactured dyes by the
 President and Secretary 
 of  the Gujarat Dyestuffs Manufacturers' Association, Ahmedabad at
 their 43rd annual 
 general meeting held on June 11, 2005 for the year 2003-2004.
 
 12. Second Award for indirect export of self manufactured dyes by the
 President and 
 Secretary of the Gujarat Dyestuffs Manufacturers' Association,
 Ahmedabad at their 43rd
 annual general meeting held on June 11, 2005 for the year 2003-2004.
 
 13. Our Company is the runner up in SIAS (Securities Investors
 Association on Singapore) 
 Investor's choice Awards for Most Transperent Company for the FY 2005
 in the category 
 of  Mainboard Small Caps (of up to S$ 100 million) category.
 
 14. Our Company is the runner up in SIAS (Securities Investors
 Association on Singapore) 
 Investor's choice Awards for Most Transperent Company for the FY 2006
 in the category 
 of  Mainboard Small Caps (of up to S$ 100 million) category.
 
 2007
 
 -Meghmani Organics Ltd has appointed Mr. Chandan Bhattacharya, as in
 independent Director, with effect from July 30, 2007.
 
 2008
 
 - Meghmani Organics Ltd has informed that the Board of Directors of
 the Company at its meeting held on October 24, 2008, inter alia, has
 appointed Mr. K H Patel as an independent Director, with effect from
 October 24, 2008.
 
 2009
 
 -Meghmani Organics Limited has won UNOPS - bid to supply 50 MT of
 Alpha Cypermethrin 5% WP for Non-agricultural Purpose.
 
 -Chlor-Alkali project of Meghmani Finechem Ltd (a Subsidiary of
 Meghmani Organics Ltd) has commenced the commercial production.
 
 -Meghmani Organics Limited has expanded its Agrochemical marketing
 base in Indonesia through its Subsidiary PT Meghmani Indonesia.
 
 2010
 
 -Meghmani Organics Ltd as inaugurated its new agrochemical production
 facility at Dahej 
 
 -Meghmani Organics bags Safety Award of National Safety Council of
 India.
 
 2011
 
 -Execution of Primary Joint Venture Agreement of CPVC project in
 India between Kaneka, Meghmani and Mitsui
 
 2012
 
 - Meghmani Organics Ltd has recommended a dividend of Rs. 0.10 (10%)
 per share