Meghmani Organics Limited clarified and informed that the Board of Directors of Meghmani Organochem Limited in their meeting held on May 20, 2021 has recommended a final dividend of INR 1.40 (140%) per equity shares of INR 1/- each of the Company for Fiscal Year 2020-21 which is subject to approval of Members of the Company in the upcoming Annual General Meeting of the Company scheduled on September 23, 2021. In this context, requested to take note that the Resulting Company Meghmani Organics Limited (formerly known as Meghmani Organochem Limited) was in the process of listing under the Scheme of Arrangement and did not have credentials for BSE e-filing hence, outcome of Board Meeting including recommendation of dividend has been disseminated by transferor Company Meghmani Organics Limited on the same day May 20, 2021. Cut-off date for ascertaining the names of shareholders eligible for dividend on equity shares will be 16 September 2021 and payment of dividend to the shareholders will be on or after 30 September 2021.