C07061-2026

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 28, 2026
2. SEC Identification Number
CS200508386
3. BIR Tax Identification No.
238-383-045-000
4. Exact name of issuer as specified in its charter
BALAI NI FRUITAS INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
68 DATA ST. BRGY DON MANUEL QUEZON CITY Postal Code 1113
8. Issuer's telephone number, including area code
0282431741
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 1,495,005,000
11. Indicate the item numbers reported herein
Item 4: Resignation, Removal or Election of Registrant’s Directors or Officers Item 9: Other Even

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.

Balai Ni Fruitas Inc.BALAI

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

Demise of Chairman of the Board of Balai Ni Fruitas Inc.

Background/Description of the Disclosure

It is with profound sadness that Balai Ni Fruitas Inc. announces the passing of Mr. Rogelio Guadalquiver, Chairman of the Company.

Mr. Guadalquiver served as Chairman of Balai Ni Fruitas Inc. from 2019 to 2026, providing
steadfast leadership, sound guidance, and invaluable counsel throughout his tenure. Under his leadership, he contributed significantly to the Company’s continued growth, development, and pursuit of excellence. His contributions will be deeply valued and remembered by those who had the privilege of working with him.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Rogelio M. Guadalquiver Chairman of the Board Sep/26/2026 Death
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
- - - - - - -
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

Please see the attached SEC Form 17-C.

Filed on behalf by:
Name RALPH HECTOR ADRICULA
Designation COMPLIANCE OFFICER