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)

Nov 2, 2026

2. SEC Identification Number

13174

3. BIR Tax Identification No.

000-108-278-000

4. Exact name of issuer as specified in its charter

Digiplus Interactive Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Ecoprime Bldg., 3nd St. cor. 9th Ave., Bonifacio Global City, Taguig City Postal Code 1635

8. Issuer's telephone number, including area code

0286345099

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	4,564,653,946

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.

DigiPlus Interactive Corp.PLUS

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
Matters approved in a Special Board meeting held today, 2 November 2026
Background/Description of the Disclosure
In a Special Board meeting held today, DigiPlus Interactive Corp. approved the following: 1. 3Q 2026 Financial Report; 2. Earnings Release; 3. Revised Manual on Corporate Governance ("MCG"); 4. Updating of the following committee charters: a. Audit Committee Charter; b. Board Risk Oversight Committee Charter; c. Corporate Governance Committee Charter; d. Executive Committee Charter; e. Compensation Committee Charter; and, f. Nomination Committee Charter. 5. Amended Board Diversity Policy.
Other Relevant Information
None