BANKING & COMPLIANCE

REGULATORY POSITIONING

Airavata Developers Corporation operates as a private project finance, development, and capital management company focused on supporting infrastructure, industrial, commercial, and real-asset transactions. The Company's activities are conducted within the scope of applicable laws and regulations in the jurisdictions in which it operates and are structured to support institutional, corporate, and project-level engagements.

NOT A LICENSED BANKING INSTITUTION

Airavata is not a licensed bank, deposit-taking institution, credit union, or regulated retail financial institution. The Company does not conduct banking activities reserved for licensed financial institutions and does not hold itself out as a provider of commercial or retail banking services.

NO DEPOSIT- TAKING ACTIVITIES

The Company does not solicit, accept, or hold deposits from the public and does not maintain customer deposit accounts. Airavata's capital activities are limited to private commercial transactions, project financing arrangements, and institutional capital deployment initiatives undertaken with qualified counterparties and strategic partners.

NO RETIAL INVESTMENT SERVICES

Airavata does not provide retail investment advisory services, wealth management services, brokerage services, portfolio management services for retail clients, or any other consumer-oriented financial products. The Company's activities are directed exclusively toward corporate entities, project sponsors, institutional investors, family offices, strategic partners, and other qualified professional counterparties.

NO PUBLIC OFFERING OF SECURITIES

The Company does not publicly offer, market, or distribute securities to the general public. Any financing arrangements, investment opportunities, or capital participation structures are conducted on a private basis and, where applicable, are subject to contractual agreements, confidentiality requirements, applicable securities laws, and regulatory exemptions. Airavata does not engage in public fundraising activities or the solicitation of investments from retail investors.

COMPLIANCE FRAMEWORK

Airavata Developers Corporation maintains a comprehensive compliance framework designed to support responsible business practices, regulatory adherence, risk mitigation, and institutional-grade governance across all corporate and project-related activities. The Company's compliance policies are intended to promote transparency, integrity, and accountability while safeguarding the interests of its stakeholders and transaction counterparties.

Anti-Money Laundering (AML) and Know Your Customer (KYC)

Airavata implements Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures that are aligned with internationally recognized compliance principles and industry best practices. The Company conducts appropriate due diligence and verification measures to establish the identity, legitimacy, and suitability of counterparties, project participants, service providers, and transaction stakeholders prior to entering into business relationships or executing transactions.

SANCTIONS & COUNTER PARTY SCREENING

As part of its compliance program, Airavata conducts sanctions screening, counterparty assessments, and risk-based due diligence procedures designed to identify and mitigate legal, regulatory, financial, and reputational risks. Reviews may include verification against applicable sanctions lists, politically exposed person (PEP) databases, adverse media checks, beneficial ownership assessments, and other compliance-related screening processes deemed appropriate for the nature of the transaction.

TRANSACTION-LEVEL
RISK REVIEW AND APPROVAL

All proposed transactions are subject to internal review, risk assessment, and approval procedures prior to execution. Airavata evaluates each transaction on its individual merits, considering factors such as project viability, counterparty credentials, jurisdictional considerations, regulatory requirements, financial structure, operational risks, and overall alignment with the Company's strategic objectives and compliance standards.

The Company reserves the right to request additional information, supporting documentation, legal opinions, or independent verification where necessary to satisfy internal compliance, governance, and risk management requirements

REGULATED FINANCIAL INSTITUTIONS AND PROFESSIONAL COUNTERPARTIES

Airavata conducts its financing, settlement, custody, escrow, and transactional activities through established and appropriately regulated financial institutions and professional service providers. The Company works exclusively with regulated banks, custodians, trustees, escrow agents, financial institutions, and qualified professional counterparties that meet its internal standards for operational capability, regulatory compliance, and financial integrity.

This institutional approach supports the secure management of funds, assets, and transactional processes while reinforcing the Company's commitment to transparency, accountability, and prudent risk managemen

GOVERNANCE & ON-GOING MONITORING

Airavata's compliance framework is supported by ongoing monitoring, internal controls, periodic reviews, and governance procedures designed to maintain compliance with applicable legal and regulatory obligations. The Company continually evaluates emerging risks, regulatory developments, and industry best practices to strengthen its compliance infrastructure and uphold the highest standards of professional conduct.

Through disciplined compliance oversight, comprehensive due diligence procedures, and partnerships with regulated financial institutions, Airavata seeks to maintain a secure, transparent, and professionally governed operating environment for all corporate and project-finance activities.

CORPORATE AND PROJECT LEVEL TRANSACTIONS ONLY

Airavata Developers Corporation exclusively engages in corporate, institutional, and project-level transactions involving infrastructure, industrial, commercial, real estate, and other real-asset developments. The Company focuses on structuring and facilitating financing solutions for qualified projects, corporate entities, developers, investment groups, and strategic partners. Airavata does not participate in consumer finance, personal lending, or retail financial activities, maintaining a strict focus on large-scale commercial and development-oriented transactions.

FREQUENTLY ASKED QUESTIONS

(Q): What type of entity is Airavata Developers Corporation?
(A): A corporate project finance and development company operating internationally.

(Q): Does the company accept deposits or retail investors?
(A): No. Airavata Developers does not engage in deposit-taking or retail investment activity.

(Q): How are transactions settled?
(A): Through regulated banks and custodians using standard settlement and custody procedures.

(Q): What compliance standards are followed?
(A): AML, KYC, sanctions screening, internal governance, and reporting consistent with international banking practices.

(Q): Does Airavata manage client funds?
(A): No. Funds are deployed at the corporate or project level, subject to internal approvals and banking arrangements.