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)

Feb 16, 2026

2. SEC Identification Number

PW-343

3. BIR Tax Identification No.

000-145-650

4. Exact name of issuer as specified in its charter

LT Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11th Floor, Unit 3 Bench Tower, 30th Street corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8808-1266

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

Not applicable

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	10,821,388,889

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.

LT Group, Inc.LTG

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
Results of the Meeting of the Board of Directors held on February 16, 2026
Background/Description of the Disclosure
February 16, 2026 THE PHILIPPINE STOCK EXCHANGE 6th Floor, PSE Tower, BGC 28th Street corner 5th Avenue, BGC, Taguig City Attention : ATTY. JOHANNE DANIEL M. NEGRE Officer-in-Charge, Disclosure Department Gentlemen: Please be advised that at the Meeting of the Board of Directors held today, February 16, 2026, the Board approved the following: 1. Holding of the Annual Stockholders’ Meeting on May 6, 2026, Wednesday, at 10:00 a.m. via Remote Communication; 2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, at the close of business on March 27, 2026; 3. Approval of the Appointment of Ms. Mary G. Ng as Lead Independent Director; 4. Approval of the Reappointment of SGV & Co. as the External Auditor of the Corporation; and 5. Amendment of the Corporate Governance Manual to reflect the revised reporting period for share dealings under Section 3 (D.14.J), to read as follows: “Each Board member is likewise required to disclose or report to the Company any dealings in the Company’s shares within three (3) business days.” We trust that you will find the foregoing in order. Very truly yours, LT GROUP, INC. By: ATTY. MA. CECILIA L. PESAYCO Corporate Secretary
Other Relevant Information
None.