C07540-2026

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)
Oct 21, 2026
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
STA. LUCIA LAND, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 8681-7332
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 8,296,450,000
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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in External Auditor

Background/Description
of the Disclosure

During the Special Meeting of the Board of Directors of Sta. Lucia Land, Inc. (the "Corporation") on 21 October 2026, the Board of Directors approved the change of its external auditor to Reyes Tacandong & Co., as recommended by the Audit Committee, for the audit period 2026 onwards, to be ratified by the Corporation's stockholders at the 2027 Annual Stockholders' Meeting.

Date of Approval by Board of Directors Oct 21, 2026
Date of Approval by Stockholders TBA
Previous External Auditor Sycip Gorres Velayo & Co. (SGV)
New External Auditor Reyes Tacandong & Co.
Effective Date of Engagement of New External Auditor Oct 21, 2026
Rationale for Replacement

The appointment of a new external auditor was recommended by the Audit Committee as part of the Company's initiative to obtain fresh perspectives from another audit firm in line with the best corporate governance practice on rotation of external auditors.

Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Eric Dykimching
Designation Assistant Corporate Secretary