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 30, 2026

2. SEC Identification Number

CS200900917

3. BIR Tax Identification No.

007-213-353-000

4. Exact name of issuer as specified in its charter

Italpinas Development Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 28C BPI Philamlife Building, 6811 Ayala Ave., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 8893 0328

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	724,004,114

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.

Italpinas Development CorporationIDC

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
Special Stockholders' Meeting
Background/Description of the Disclosure
At a meeting of the Board of Directors held on March 30, 2026 the Board approved the holding of a Special Stockholders' Meeting on December 18, 2026 at 3:00 pm via videoconferencing.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 30, 2026
Date of Stockholders' Meeting	Dec 18, 2026
Time	3:00pm
Venue	Videoconference
Record Date	Nov 16, 2026
Agenda	1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Approval of the Minutes of the 2026 Annual Stockholders' Meeting 4. Management Report 5. Approval of the Proposed Amendments to the Articles of Incorporation • Article II – Primary Purpose and Secondary Purposes • Article III – Principal Place of Business 5. Incorporation of New Subsidiary: Vera Facilities Management Corporation 6. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Please see the attached SEC Form 17-C.