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

Opto Circuits (India) Ltd has informed BSE that the Board of Directors at their meeting held on April 26, 2016 have appointed Mr. G.C.Somadas, a Fellow Member of the Institute of Chartered Accountants of India, as Additional Director of the Company with effect from April 26, 2016.