OPTO CIRCUITS (INDIA) LTD. - Outcome of Board Meeting

Opto Circuits (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has approved the proposed to appoint S R Batliboi and Associates LLP (SRBALLP), Chartered Accountants as Auditors for its Three U.S Subsidiaries namely Criticare Systems Inc., Unetixs Vascular Inc., and Cardiac Science Corporation for the purpose of consolidated financial statements of Opto Cardiac Care Ltd.