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)

Jul 14, 2026

2. SEC Identification Number

A200117708

3. BIR Tax Identification No.

219-934-330-000

4. Exact name of issuer as specified in its charter

Xurpas Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 804 Antel 2000 Corporate Center, 121 Valero St., Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 8889-6467

9. Former name or former address, if changed since last report

Not Applicable

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	2,513,603,812

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.

Xurpas Inc.X

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Changes to Committee Memberships
Background/Description of the Disclosure
Xurpas Inc. held its Board of Directors meeting on July 14, 2026 wherein the Board approved changes to the Committee Memberships arising from the appointment of a new independent director, Mr. Dante M. Briones and in compliance with committee membership requirements under applicable laws.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	N/A	N/A

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
N/A	N/A	N/A	N/A	0	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Jonathan Jack R. Madrid	Member of Audit Committee	Chairperson of Audit Committee	07/14/2026	07/14/2026	10,000	0	N/A
Dante M. Briones	Independent Director	Member of Audit Committee	07/14/2026	07/14/2026	10,000	0	N/A
Dante M. Briones	Independent Director	Member of Corporate Governance Committee	07/14/2026	07/14/2026	10,000	0	N/A
Dante M. Briones	Independent Director	Chairperson of Risk and Oversight Committee	07/14/2026	07/14/2026	10,000	0	N/A
Fernando Jude F. Garcia	Executive Director	Member of Nomination Committee	07/14/2026	07/14/2026	564,803,840	0	N/A
Jonathan Jack R. Madrid	Independent Director	Member of Nomination Committee	07/14/2026	07/14/2026	10,000	0	N/A
Jose Vicente T. Colayco	Executive Director	Chairperson of Personnel and Compensation Committee	07/14/2026	07/14/2026	10,000	0	N/A
Jonathan Jack R. Madrid	Independent Director	Member of Personnel and Compensation Committee	07/14/2026	07/14/2026	10,000	0	N/A

Other Relevant Information
Mr. Jonathan Jack R. Madrid remains to be the Lead Independent Director.