Dolphin Offshore Enterprises (India) Limited Announced that the Board of Directors of the Company at their meeting held on May 02, 2023 based on the recommendations of Nomination and Remuneration Committee and Audit Committee has approved the appointment of Mr. Divyesh Umeshkumar Shah, as a Chief Financial officer and Key Managerial Personnel of the Company with effect from May 02, 2023. Date of Appointment & Term of Appointment: The Appointment of Mr. Divyesh Umeshkumar Shah shall be effective from May 02, 2023. Term of Appointment: Terms of appointment as approved by the Board of Directors, from time to time.

Brief Profile: Mr. Divyesh Umeshkumar Shah is a Chartered Accountant having post qualification experience of over 10 years with various industries including Chartered Accountant firms and Private Sector Logistics CNF/CSA/CHA Freight forwarders/Trading Companies.