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 10, 2025

2. SEC Identification Number

CS200900917

3. BIR Tax Identification No.

007-213-353-000

4. Exact name of issuer as specified in its charter

Italpinas Development Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 28C BPI Philamlife Building, 6811 Ayala Ave., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(+63 2) 8893 0328

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

N/A

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	724,004,114

11. Indicate the item numbers reported herein

Item 9

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.

Italpinas Development CorporationIDC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeing
Background/Description of the Disclosure
Below are the results from the 2025 Annual Stockholders' Meeting of Italians Development Corporation

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Romolo Nati	157,324,714	-	-
Jose D. Leviste III	182,807,930	-	-
Giuseppe Garofalo	3,356,700	-	-
Benjamin Tan Co	94,435,319	-	-
Calvin Ryan O. Coherco	1,000	-	-
Christine P. Base	570,996	-	-
Melchor C. Guererro	1,000	-	-
Alfonso L. Salcedo	849,000	-	-
Grace Karen G. Singson	67,236	-	-

External auditor	Moore Roxas Tabamo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the October 25, 2024 Annual Stockholders' Meeting 2. Approval of the Financial Statements for the 2024 Fiscal Year 3. Ratification of the acts of the Board of Directors and Management 4. Amendment of the Article Sixth of the Articles of Incorporation to increase the number of members of the Board of Directors from 9 to 11 5. Amendment to Article III, Section 1 of the By-Laws to increase the number of members of the Board of Directors from 9 to 11
Other Relevant Information
Attached to this Disclosure is the SEC Form 17-C