SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Aug 28, 2025

2. SEC Identification Number

152249

3. BIR Tax Identification No.

050-000-840-355

4. Exact name of issuer as specified in its charter

ARANETA PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor BDO Towers Valero, Paseo de Roxas, Makati City Postal Code -

8. Issuer's telephone number, including area code

(02) 8848-1501 to 04

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock, P1.00 par value	1,951,387,570

11. Indicate the item numbers reported herein

Item No. 9: Other Matters

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.

Araneta Properties, Inc.ARA

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
NOTICE OF THE ANNUAL STOCKHOLDERS' MEETING ("ASM")
Background/Description of the Disclosure
We would like to inform you that the Board of Directors of Araneta Properties, Inc. (the “Corporation”) has approved today, August 28, 2025, the date of the Annual Stockholders’ Meeting (“ASM”) of the Corporation to be held virtually on November 19, 2025, at 10:30 AM. The determination of the record date and other matters in relation to the conduct of the ASM has been further delegated to management.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 28, 2025
Date of Stockholders' Meeting	Nov 19, 2025
Time	10:30 AM
Venue	Remote/Virtual
Record Date	TBA
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
please see attached