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)

Jan 28, 2026

2. SEC Identification Number

14782

3. BIR Tax Identification No.

000-128-846

4. Exact name of issuer as specified in its charter

LIBERTY FLOUR MILLS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LIBERTY BUILDING, 835 A. ARNAIZ AVENUE, MAKATI CITY Postal Code 1229

8. Issuer's telephone number, including area code

(02) 88925011

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	150,000,000

11. Indicate the item numbers reported herein

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.

Liberty Flour Mills, Inc.LFM

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of an Adviser
Background/Description of the Disclosure
The Corporation wishes to announce that its Board of Directors has resolved to commence a formal review of strategic options for its flour milling business and certain other non-core assets. The objective of the strategic review is to evaluate all available paths to maximize shareholder value and ensure the Company’s capital is allocated to the highest-growth opportunities. Options to be considered during the review include, but are not limited to, a potential sale, demerger, joint venture, or the continued retention and further development of the flour business within the Company’s existing structure. The flour business remains a significant part of the Company’s operations; however, the Board believes it is timely to assess different options that could better unlock its value and support its future growth. The Company notes that the strategic review is at a preliminary stage. There is no certainty that the review will result in any specific transaction or outcome. The Company will continue to keep the market informed of any material developments in accordance with its continuous disclosure obligations. Operations across all business units will continue as normal throughout the duration of the review. In addition, the Board has appointed an advisor to assist in this process.
Other Relevant Information
Please see the attached SEC Form 17-C