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)

Sep 23, 2026

2. SEC Identification Number

179

3. BIR Tax Identification No.

000488051

4. Exact name of issuer as specified in its charter

PHILIPPINE RACING CLUB, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITE, 4110 Postal Code 4110

8. Issuer's telephone number, including area code

0288052091

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	546,706,156

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.

Philippine Racing Club, Inc.PRC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of Independent Director Atty. Carlo A. Carag
Background/Description of the Disclosure
Pursuant to resignation of former Independent Director General Alfred S. Corpus last 13 July 2026, the Board of Directors have appointed Atty. Carlo A. Carag as Independent director to fill the vacancy and serve for the unexpired portion of the former's term. Atty. Carag underwent the selection and evaluation process conducted by the Nomination Committee, in accordance with the Company’s policies and applicable rules and regulations governing the appointment of Independent Directors.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Carlo A. Carag	Independent Director	09/11/2026	09/11/2026	100	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information

At the meeting of the Board of Directors today, 11 September 2026, held at PRCI Circuit Makati, where a quorum was present and acting throughout, the following resolution was unanimously approved: ACCEPTANCE OF RESIGNATION OF GENERAL ALFRED S. CORPUS AND APPOINTMENT OF ATTY. CARLO A. CARAG AS INDEPENDENT DIRECTOR   RESOLVED, that the resignation of General Alfred S. Corpus as Independent Director of Philippine Racing Club, Inc. effective 13 July 2026 be, as it is hereby, accepted;   RESOLVED FURTHER, that the Board expresses its appreciation and gratitude to General Corpus for his services to the Corporation;   RESOLVED FURTHER, that Atty. Carlo A. Carag be, as he is hereby, appointed as Independent Director of the Corporation to fill the vacancy created by the resignation of General Corpus and to serve for the unexpired portion of the latter’s term, subject to compliance with all applicable legal and regulatory requirements;   RESOLVED FINALLY, that the Corporate Secretary is authorized to execute and submit all necessary disclosures and filings with the SEC, PSE, and other relevant agencies to implement the foregoing. --------------- Amendment: Typo corrected Shareholdings of Atty. Carag modified from 1 direct share to 100 direct shares.