C07746-2026

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 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
(02) 88930328
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
Amendment of the Articles of Incorporation

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of the Articles of Incorporation

Background/Description of the Disclosure

October 30, 2026, approved the proposed amendments to Articles II and III of the Corporation's Articles of Incorporation.

The proposed amendments involve the following:

Article II – Primary Purpose: To redefine and expand the Corporation's primary purpose to that of a holding company, enabling it to hold, manage, and invest in shares, securities, and assets of other entities, and to include authority to act as guarantor, surety, or co-obligor for financial obligations of subsidiaries, affiliates, or third parties, subject to applicable laws and regulations.

Article II – Secondary Purpose: The amendments being made are to align the secondary purposes with the proposed revised primary purpose and the provision of the Revised Corporation Code of the Philippines.

Article III – Principal Office: To update the principal office address stated in the Articles of Incorporation to Unit 28C, BPI PhilamLife Building, Ayala Avenue, Makati City.

Date of Approval by
Board of Directors
Oct 30, 2026
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Second: Primary Purpose Please see the attached SEC Form 17-C Please see the attached SEC Form 17-C
Second: Secondary Purpose Please see the attached SEC Form 17-C Please see the attached SEC Form 17-C
Third Unit 9-A, 9th Floor, Country Space 1 Bldg., 133 H.V. Dela Costa Street, Salcedo Village Unit 28C BPI Philamlife Bldg. 6811 Ayala Avenue, Makati City
Rationale for the amendment(s)

The proposed amendments form part of the Corporation's continuing efforts to enhance its corporate structure and align its organizational framework with its business objectives.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The proposed amendments are intended to transition the Corporation from a real estate development company into a holding company, with its subsidiaries undertaking the actual development, construction, and management of real estate projects.

Other Relevant Information

The proposed amendments will be submitted for stockholder approval at the Special Stockholders' Meeting scheduled for December 18, 2026.

The Corporation shall disclose subsequent material developments, including the results of the stockholders' meeting and receipt of SEC approval, as applicable.

Filed on behalf by:
Name Michael John Tantoco Jr.
Designation External Counsel/Corporate Secretary