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)

Nov 5, 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval on the postponement of the Annual Stockholders’ Meeting (ASM) of the Corporation
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Araneta Properties Inc. (the Corporation) approved today, November 5, 2025, the following: 1. The postponement of the Annual Stockholders’ Meeting (ASM) of the Corporation originally scheduled on November 19, 2025, and the resetting thereof to December 15, 2025, as there is an insufficient time to complete the requirements and comply with the distribution/publication requirement prescribed by the Securities and Exchange Commission (SEC) and notice regulations;

Date of Approval by Board of Directors	Nov 5, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)	THIRD WEDNESDAY OF NOVEMBER

Reason(s) for postponement
As there is an insufficient time to complete the requirements and comply with the distribution/publication requirement prescribed by the Securities and Exchange Commission (SEC) and notice regulations;
Other Relevant Information
-