C07604-2026

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 23, 2026
2. SEC Identification Number
CS2011102137
3. BIR Tax Identification No.
007-979-726-000
4. Exact name of issuer as specified in its charter
Cirtek Holdings Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024
8. Issuer's telephone number, including area code
0495412310
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 Shares 668,505,825
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.

Cirtek Holdings Philippines CorporationTECH

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 23 October 2026 Special Meeting of the Board of Directors of Cirtek Holdings Philippines Corporation (“TECH” or the “Company”)
Background/Description of the Disclosure

The Board of Directors of the Company, in its special meeting held on 23 October 2026, approved the following:

1.The sale by the Company of its entire ownership interest in Cirtek Electronics Corporation (“CEC”), a wholly-owned subsidiary of the Company, consisting of 155,511,959 common shares, including six (6) qualifying shares beneficially owned by the Company through nominee shareholders, representing 100% of the issued and outstanding capital stock of CEC, in favor of Sancode Semi Private Limited (“Sancode” or the “Purchaser”), pursuant to the Share Purchase Agreement, Deed of Absolute Sale of Shares, and related transaction documents (the “Sale Transaction”).

2.The designation and appointment of Jerry Liu, Chairman, and Brian Gregory Liu, Executive Vice President and Chief Financial Officer, as authorized representatives of the Company to negotiate, execute, deliver, and perform all agreements, documents, certificates, and other instruments necessary to implement the Sale Transaction and comply with the related closing conditions.
Other Relevant Information

The Sale Transaction is expected to form part of the Company's strategic initiatives and will enable the Company to realize value from its investment in CEC through the sale of its entire ownership interest. The proceeds from the transaction are expected to strengthen the Company's financial position, reduce outstanding debt, and provide additional liquidity for future corporate requirements and strategic initiatives.
The purpose and anticipated benefits of the transaction include the following:

• Foreign Investment: Additional foreign capital will be infused into a Philippine company.

• Modernization and Competitiveness: The transaction is expected to support the modernization of manufacturing facilities and equipment of CEC, potentially reducing production costs, expanding capacity and enhancing competitiveness.

• Debt Reduction: Proceeds received by the Company are expected to be used primarily to repay existing bank loans, subject to the allocation of proceeds.

• Employment Continuity: The Purchaser is expected to ensure continuity of the employment of the existing employees of CEC.
The Company will accordingly disclose any material development on the said transaction.

Please see the attached SEC Form 17-C.
Filed on behalf by:
Name Emelita Cruzada
Designation Chief Compliance Officer