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 11, 2026

2. SEC Identification Number

CS201807415

3. BIR Tax Identification No.

010-007-383-000

4. Exact name of issuer as specified in its charter

Citicore Renewable Energy Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan City Postal Code 1500

8. Issuer's telephone number, including area code

0288265698

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	11,160,715,179

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Citicore Renewable Energy CorporationCREC

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 regular meeting of the Board of Directors held today, 11 November 2026
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Citicore Renewable Energy Corporation (the “Company”) held on 13 August 2026, the following were approved: 1. Approval of the Q3 2026 Financial Statements and Quarterly Report Following the presentation to and endorsement for Board approval by the Company’s Audit and Risk Oversight Committee, the Company’s Q3 2026 Financial Statements and Quarterly Report were approved by the Board. 2. Resignation and Appointment of Officers The Board approved the following: a) The resignation of Atty. Danica C. Evangelista as Chief Compliance Officer, effective 11 November 2026. b) The appointment of Atty. Meiline Maquiling as Chief Compliance Officer, effective 11 November 2026.
Other Relevant Information
Please see attached SEC Form 17C.