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)

Feb 26, 2024

2. SEC Identification Number

152747

3. BIR Tax Identification No.

000-153-790-000

4. Exact name of issuer as specified in its charter

Ayala Land, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

+632 7908 3111

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 Shares	14,942,175,713
Voting Preferred Shares	12,442,495,031

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.

Ayala Land, Inc.ALI

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
Detailed Notice and Agenda of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see the attached detailed notice and agenda of our annual stockholders’ meeting which is set for April 25, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 29, 2023
Date of Stockholders' Meeting	Apr 25, 2024
Time	9:00 AM
Venue	To be conducted virtually via http://www.ayalagroupshareholders.com/
Record Date	Mar 11, 2024
Agenda	Please see attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 11, 2024
End Date	Mar 18, 2024

Other Relevant Information
The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 11, 2024. The deadline (i) for the nomination of directors is March 11, 2024, and (ii) for the submission of proxies is April 16, 2024. This disclosure is being amended to provide our stockholders with the detailed notice and agenda of our annual stockholders' meeting.