OPTO CIRCUITS (INDIA) LTD. - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

We hereby inform that the Committee of Creditors (CoC) at its 09th meeting held on 31st July, 2023 have approved the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, Firm Registration no. 105215W/ W100057 to conduct the Statutory Audit of the Company for the Financial Years 2020-21, 2021-22 & 2022-23. We request you to take above on records.