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 15, 2026

2. SEC Identification Number

152249

3. BIR Tax Identification No.

050-000-840-355

4. Exact name of issuer as specified in its charter

ARANETA PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21ST FLOOR CITIBANK TOWER, PASEO DE ROXAS, MAKATI CITY, PHILIIPINES Postal Code 1228

8. Issuer's telephone number, including area code

(02)88481501 TO 04

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	1,951,387,570

11. Indicate the item numbers reported herein

ITEM 9: OTHER ITEMS

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.

Araneta Properties, Inc.ARA

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
AMENDMENT OF THE COMPANY'S BY-LAWS
Background/Description of the Disclosure
The Board of Directors approved to amend the company's by-laws to allow participation and voting via remote communication for the Board and shareholder meetings of the company.

Date of Approval by Board of Directors	Oct 5, 2020
Date of Approval by Stockholders	Nov 27, 2026
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	Jul 13, 2026
Date of Receipt of SEC approval	Jul 15, 2026

Amendment(s)

Article and Section Nos.	From	To
Please see other relevant information	Please see other relevant information	Please see other relevant informationhe amendment to the corporate by-laws are intended to allow directors and stockholders to participate and vote in meetings, through remote communication or other alternative modes of communication, subject to such rules and regulations as may be allowed by relevant laws and regulations.

Rationale for the amendment(s)
The amendment to the corporate by-laws are intended to allow directors and stockholders to participate and vote in meetings, through remote communication or other alternative modes of communication, subject to such rules and regulations as may be allowed by relevant laws and regulations.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Jul 9, 2026
Expected date of SEC approval of the Amended By-Laws	Jul 13, 2026

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
On July 15, 2026, the Corporation was informed that the Certificate of Amendment of By-Laws was approved and released by the Securities and Exchange Commission (SEC). Attached is the Certificate of the Amended By-Laws of the Corporation.