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 22, 2026

2. SEC Identification Number

152249

3. BIR Tax Identification No.

050-000-840-355

4. Exact name of issuer as specified in its charter

ARANETA PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, BDO Towers Valero, 8741 Paseo de Roxas, Makati City Postal Code -

8. Issuer's telephone number, including area code

88481501

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 Stock: P1.00 par value	1,951,387,570

11. Indicate the item numbers reported herein

Item No. 9: Other Items

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.

Araneta Properties, Inc.ARA

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Araneta Properties, Inc. (the “Corporation”) has approved today, October 22, 2026, the postponement of the Corporation’s Annual Stockholders’ Meeting (ASM) originally scheduled on November 18, 2026 to December 7, 2026, due to insufficient time to complete the requirements and comply with the distribution and publication requirements prescribed by the Securities and Exchange Commission (SEC) and the applicable notice regulations.”

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 22, 2026
Date of Stockholders' Meeting	Dec 7, 2026
Time	10:30am
Venue	virtually via link provided at https://aranetaproperties.com
Record Date	Sep 3, 2026
Agenda	1. Call to order; 2. Proof of notice and due calling of meeting; Determination of a quorum; 3. Approval of Minutes of the Annual Stockholders’ Meeting held on December 15, 2025; 4. Report of the President; 5. Presentation and approval of the Financial Statements as of December 31, 2025; 6. Ratification of the acts of the Board of Directors and Officers; 7. Election of members of the Board of Directors; 8. Appointment of External Auditors; 9. Amendment of the Corporation’s Articles of Incorporation; 10. Amendment of the Corporation’s By-Laws 11. Other Matters; 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 4, 2026
End Date	Dec 7, 2026

Other Relevant Information
The disclosure was amended to update the date of the Annual Stockholders’ Meeting of Araneta Properties, Inc. from November 18, 2026 to December 7, 2026 and the end date of the inclusive dates of closing of stock transfer books. Please see attached.