C08369-2025

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 27, 2025
2. SEC Identification Number
PW-00000834
3. BIR Tax Identification No.
000-269-435
4. Exact name of issuer as specified in its charter
ROXAS AND COMPANY, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8810-8901 to 06
9. Former name or former address, if changed since last report
CADP GROUP CORPORATION
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 2,805,062,926
11. Indicate the item numbers reported herein
Item No. 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.

Roxas and Company, Inc.RCI

PSE Disclosure Form 9-1 - Share Buy-Back Transactions References: Section 9 of the Revised Disclosure Rules

Subject of the Disclosure

Buy-back transaction between Roxas and Company, Inc. ("RCI") and Ms. De La Paz-Bernardo.

Background/Description of the Disclosure

As approved by the Board of Directors of Roxas and Company, Inc. ("RCI") in a Special Meeting held on 24 November 2025, RCI and Ms. Ms. Corazon De La Paz-Bernardo ("Ms. De La Paz-Bernardo") entered in a buy-back transaction of 825,557 shares at the purchase price of Php2.24 per share, or the total price of PhP1,849,247.68, on even date. The buy-back of shares aims to monetize the share-based remuneration of Ms. De La Paz-Bernardo, which she received from RCI from December 2015 up to February 2015.

Type of Securities

Details of Share Buy-Back Transaction(s)
Date of Transaction Number of Shares Purchased Price Per Share
Nov 27, 2025 825,557 2.24
825,557
Effects on Number of Shares
Before After
Outstanding Shares 2,805,062,926 2,804,237,369
Treasury Shares 106,822,944 107,648,501
Cumulative Number of Shares Purchased to Date 1 825,557
Total Amount Appropriated for the Buy-Back Program N/A
Total Amount of Shares Repurchased 1,849,247.68
Other Relevant Information

This is to rectify the mismatch in the trading side of the intended buy-back of RCI shares that was executed on 24 November 2025. Please see attached Maybank Securities, Inc.’s letter of explanation dated 27 November 2027.

1 From the date when the share buy-back program commenced.

Filed on behalf by:
Name Melchor Manalo
Designation Assistant Vice President, Head-Legal and Compliance Officer/ Assistant Corporate Secretary/ Corporate Information Officer and Investment Relations Officer