CR03545-2025

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Ferronoux Holdings, Inc.FERRO

PSE Disclosure Form 17-4 - Request for Extension to File SEC Form 17-Q
References: SRC Rule 17, SEC Memorandum Circular No. 7 Series of 2008 and
Section 17.2 and 17.8 of the Revised Disclosure Rules.

For the period ended Mar 31, 2025
Deadline of Submission of Quarterly Report May 15, 2025
Reason for requesting extension to submit Quarterly Report

We write to respectfully request an extension of time to file the Company's Quarterly Report on Securities and Exchange Commission (SEC) Form 17-Q for the period ended 31 March 2025.

The Company anticipates that it will not be able to file the SEC Form 17-Q by the deadline, 15 May 2025, on account of heavy volume of work, particularly the meticulous examination of the financials. As several portions of the SEC Form 17-Q are still being reviewed and validated, the Company is constrained to defer the filing of the entire SEC Form 17-Q to a later date within five (5) calendar days after 15 May 2025 pursuant to Rule 17.1.1.6.2.2 of the Amended Implementing Rules and Regulations of the Securities Regulation Code.

Hence, the filing of this notification so as not to sacrifice the accuracy and quality of SEC Form 17-Q. This notification is not intended for delay but solely due to the aforestated reasons.

Other Relevant Information

Kindly see the attached SEC Form 17-L.

The Company undertakes to submit the report within five (5) calendar days after the prescribed deadline or upon submission of the report to the Securities and Exchange Commission, whichever is earlier. The Company understands that failure to comply with the undertaking may result to the imposition of applicable penalty/ies and/or sanction/s.

Filed on behalf by:
Name Phil Chan
Designation Corporate Secretary