Appointment of APS & ASSOCIATES (FRN 306015E) as statutory auditor of the company

JANUS CORPORATION LIMITED * INCORPORATED 1998» REG OFF SHOP NO 25 G1, EVERSHINE MALL PCS LTD, OFF NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST, MUMBAI CIN: U74999MH1998PLC117279 Email: Januscorporationltd@gmail.com: Ph: 70213 28005 September 22, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai — 400 001. Dear Sir/Madam, Scrip Code: 542924 Subject: Outcome of Board Meeting held on today i.e. 22"4 September 2026 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of Janus Corporation Limited was held today i.e. 22 September 2026 at the registered office at 11.10 a.m. and concluded at 11.45 a.m. The Board considers and approved the following (i) Appoimtment of APS & ASSOCIATES (FRN 306015E) as statutory auditor of the company wef 18'" September 2026 for a period of 5 years caused by resignation of Choudhary Choudhary & Co: (Firm Registration No. 002910C), subject to approval of shareholders in their AGM/EGM Kindly take the same on your record. Thanking You, Yours Faithfully For Janus Corporation Limited J Pr emaid Jitendra Bharat Parmar Managing Director DIN No.10257158