GOL OFFSHORE LTD. - Compliance Certificate For Half Year Ended March 31, 2017

In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate dated April 24, 2017 duly signed by the Compliance Officer of the Company and the authorized representative of the Share Transfer agent namely TSR Darashaw Limited. Kindly take the same on your records.